<SEC-DOCUMENT>0001398344-15-005584.txt : 20150825
<SEC-HEADER>0001398344-15-005584.hdr.sgml : 20150825
<ACCEPTANCE-DATETIME>20150825170902
ACCESSION NUMBER:		0001398344-15-005584
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150825
DATE AS OF CHANGE:		20150825
EFFECTIVENESS DATE:		20150825

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Clough Global Equity Fund
		CENTRAL INDEX KEY:			0001316463
		IRS NUMBER:				202248098
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21712
		FILM NUMBER:		151073887

	BUSINESS ADDRESS:	
		STREET 1:		P.O. BOX 328
		CITY:			DENVER
		STATE:			CO
		ZIP:			80201-0328
		BUSINESS PHONE:		303-623-2577

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 328
		CITY:			DENVER
		STATE:			CO
		ZIP:			80201-0328
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">UNITED STATES</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Washington, D.C. 20549</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 14pt; FONT-WEIGHT: bold">FORM N-PX</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED </div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">MANAGEMENT INVESTMENT COMPANY</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Investment Company Act file number: 811-21712</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>CLOUGH GLOBAL EQUITY FUND</u></div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">&#160;(Exact name of registrant as specified in charter)</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>1290 Broadway, Suite 1100, Denver, Colorado 80203</u></div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">&#160;(Address of principal executive offices) (Zip code)</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Abigail J. Murray, Esq.</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Clough Global Equity Fund</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">1290 Broadway, Suite 1100</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>Denver, Colorado 80203</u></div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">(Name and address of agent for service)</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Registrant&#8217;s Telephone Number, including Area Code: <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>(303) 623-2577</u></font></div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Date of fiscal year end: <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>October 31</u></font></div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">Date of reporting period: <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt"><u>July 1, 2014 &#8211; June 30, 2015</u></font></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item 1 &#8211; Proxy Voting Record.</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #800000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Summary</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jul-2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705341270 - Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jun-2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B58VHF3 - B58YWF7 - B5WN7S8</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0529/LTN20140529717.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0529/LTN20140529713.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE, CONSIDER AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DECLARE A FINAL DIVIDEND OF HK25.0 CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE RE-ELECTION OF MR. WONG MAN LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE RE-ELECTION OF MS. HUI WAI HING AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT (INCLUDING REMUNERATION)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE RE-ELECTION OF MR. ALAN MARNIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE RE-ELECTION OF MR. CHAU SHING YIM, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARE CAPITAL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">677,810</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-May-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Jun-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GRUPO FINANCIERO BANORTE SAB DE CV</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P49501201</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jul-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MXP370711014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705409464 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NUEVO LEON</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Mexico</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, RESPECTIVELY, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">II</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF THE CORPORATE BYLAWS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">III</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">175,725</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Jun-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jul-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">JAZZ PHARMACEUTICALS PLC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G50871105</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAZZ</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Jul-2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IE00B4Q5ZN47</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934040457 - Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-May-2014</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-May-2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Ireland</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Jul-2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BRUCE C. COZADD</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICK E WINNINGHAM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12,589</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4,100</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Jun-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Jun-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">COMPANHIA DE LOCACAO DAS AMERICAS</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P2R93B103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRLCAMACNOR3</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705472873 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Jul-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SAO PAULO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Brazil</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Jul-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B82CQN4</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AMENDMENT OF THE WORDING A. OF ITEM 3 OF THE FIRST STOCK OPTION PLAN FOR SHARES OF THE COMPANY, WHICH WAS APPROVED ON SEPTEMBER 21, 2010, AND AMENDED ON FEBRUARY 23, 2012, AND ON MARCH 30, 2012, FROM HERE ONWARDS REFERRED TO AS PLAN I, AND B. OF ITEM 4.1 OF THE SECOND STOCK OPTION PLAN FOR SHARES OF THE COMPANY, WHICH WAS APPROVED ON NOVEMBER 23, 2012, AND AMENDED ON MARCH 30, 2012, AND ON OCTOBER 19, 2012, FROM HERE ONWARDS REFERRED TO AS PLAN II, IN ORDER TO ADJUST THE PERCENTAGE LIMITS IN RELATION TO THE SHARE CAPITAL OF THE COMPANY FOR THE GRANTING OF STOCK OPTIONS IT HAS ISSUED WITHIN THE FRAMEWORK OF PLANS I AND II</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RESTATEMENT OF PLANS I AND II AS A RESULT OF THE RESOLUTION CONTAINED IN THE AGENDA ITEM ABOVE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">262,571</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Jul-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Jul-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LIBERTY MEDIA CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">531229102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LMCA</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5312291025</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934051486 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EVAN D. MALONE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID E. RAPLEY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LARRY E. ROMRELL</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4,168</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">41,300</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LIBERTY INTERACTIVE CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">53071M104</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LINTA</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US53071M1045</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934051549 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID E. RAPLEY</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Jun-2014</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EVAN D. MALONE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID E. RAPLEY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LARRY E. ROMRELL</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25,748</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">68,000</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CHINA HUISHAN DAIRY HOLDINGS CO LTD, GRAND CAYMAN</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G2117A106</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KYG2117A1067</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705481288 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Cayman Islands</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Aug-2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0725/LTN20140725163.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0725/LTN20140725165.pdf</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2014 OF RMB0.0216 PER ORDINARY SHARE</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. YANG KAI AS A DIRECTOR OF THE COMPANY</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MS. GE KUN AS A DIRECTOR OF THE COMPANY</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. XU GUANGYI AS A DIRECTOR OF THE COMPANY</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. CHENG CHI HENG A DIRECTOR OF THE COMPANY</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE THE BOARD OF THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT KPMG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE ISSUE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 9</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2,541,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jul-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Aug-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">BHG SA - BRAZIL HOSPITALITY GROUP, SAO PAULO</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P1668A101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRBHGRACNOR9</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705519289 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RIO DE JANEIRO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Brazil</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B23CS02</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 3 COMPANIES TO BE ELECTED, THERE IS ONLY 1-VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 COMPANIES. THANK YOU.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I.A</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CHOOSE, IN ACCORDANCE WITH ARTICLE 12, LINE IX, OF THE CORPORATE BYLAWS OF THE COMPANY, FROM AMONG THE COMPANIES NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY, WHICH IS N. M. ROTHSCHILD AND SONS, BRASIL, LTDA., THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT FOR THE SHARES OF THE COMPANY, WITHIN THE FRAMEWORK OF THE PUBLIC TENDER OFFER THAT WAS THE SUBJECT OF THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON AUGUST 8, 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I.B</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CHOOSE, IN ACCORDANCE WITH ARTICLE 12, LINE IX, OF THE CORPORATE BYLAWS OF THE COMPANY, FROM AMONG THE COMPANIES NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY, WHICH IS BANCO SANTANDER S.A., THE SPECIALIZED COMPANY RESPONSIBLE FOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE PREPARATION OF THE VALUATION REPORT FOR THE SHARES OF THE COMPANY, WITHIN THE FRAMEWORK OF THE PUBLIC TENDER OFFER THAT WAS THE SUBJECT OF THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON AUGUST 8, 2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I.C</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CHOOSE, IN ACCORDANCE WITH ARTICLE 12, LINE IX, OF THE CORPORATE BYLAWS OF THE COMPANY, FROM AMONG THE COMPANIES NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY, WHICH IS BANCO DE INVESTIMENTOS CREDIT SUISSE, BRASIL, S.A., THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT FOR THE SHARES OF THE COMPANY, WITHIN THE FRAMEWORK OF THE PUBLIC TENDER OFFER THAT WAS THE SUBJECT OF THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON AUGUST 8, 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">97,514</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">VINDA INTERNATIONAL HOLDINGS LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G9361V108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KYG9361V1086</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705515712 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Cayman Islands</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B1Z7648 - B235FQ6</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0822/LTN20140822242.PDF- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0822/LTN20140822234.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">(A) THE SALE AND PURCHASE AGREEMENT DATED 17 JULY 2014 (THE ''SALE AND PURCHASE AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND SCA GROUP HOLDING BV IN RESPECT OF THE ACQUISITION OF (1) THE ENTIRE ISSUED SHARE CAPITAL IN SCA TISSUE HONG KONG LIMITED, (2) THE ENTIRE ISSUED SHARE CAPITAL OF SCA HEALTHCARE MANAGEMENT PTE. LTD., (3) THE ENTIRE EQUITY INTEREST OF (AS SPECIFIED)(IN ENGLISH, FOR IDENTIFICATION PURPOSE ONLY, EVERBEAUTY INDUSTRY (FUJIAN) CO., LTD.), AND (4) THE PRC ASSETS (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 22 AUGUST 2014) FOR AN INITIAL PURCHASE PRICE OF HKD 1,144,000,000 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) THE DIRECTORS OF THE COMPANY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH THEY CONSIDERS CONTD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONTD NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION-WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE SALE AND PURCHASE-AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1,281,222</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Aug-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Sep-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">VIASAT, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">92552V100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VSAT</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US92552V1008</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934061095 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Jul-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Jul-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARK DANKBERG</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HARVEY WHITE</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">142</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">74,300</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Jul-2014</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Jul-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">BHG SA - BRAZIL HOSPITALITY GROUP, SAO PAULO</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Sep-2014</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Sep-2014</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RIO DE JANEIRO</div>
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Brazil</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B23CS02</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE DELISTING OF THE COMPANY AS A PUBLICLY TRADED COMPANY AND, AS A CONSEQUENCE, ITS DELISTING FROM THE SPECIAL TRADING SEGMENT OF THE NOVO MERCADO OF THE BM AND FBOVESPA S.A., BOLSA DE VALORES, MERCADORIAS E FUTUROS, CONDITIONED ON THE PUBLIC TENDER OFFER THAT IS THE SUBJECT OF THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON AUGUST 8, 2014, BEING CARRIED OUT BY RAZUYA EMPREENDIMENTOS E PARTICIPACOES S.A., IN ACCORDANCE WITH ITS TERMS AND CONDITIONS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF MEETING LOC-ATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">97,514</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Aug-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Aug-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">DON QUIJOTE HOLDINGS CO.,LTD.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J1235L108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3639650005</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705553471 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5767753 - 6269861 - B021NZ6</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">75320</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11,300</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Sep-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Sep-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">COMCAST CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20030N101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Special</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMCSA</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US20030N1019</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934075284 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">68,200</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Sep-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Sep-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GCL-POLY ENERGY HOLDINGS LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G3774X108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KYG3774X1088</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705577926 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Cayman Islands</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B28XTR4 - B2971P7 - B51NPM9 - BP3RTY9</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0923/LTN20140923433.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0923/LTN20140923426.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE SHARE OPTION SCHEME OF GCL NEW ENERGY HOLDINGS LIMITED AND AUTHORIZE ITS BOARD TO GRANT OPTIONS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. YEUNG MAN CHUNG, CHARLES AS AN EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2,510,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Sep-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Oct-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GRUPO FINANCIERO BANORTE SAB DE CV</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P49501201</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Ordinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MXP370711014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705590253 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NUEVO LEON</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Mexico</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.I</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IT IS PROPOSED TO APPOINT CARLOS HANK GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.II</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.III</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BASED ON THE ARTICLE FORTY OF THE CORPORATE BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DISCUSSION, AND IF THE CASE, APPROVAL OF THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY. THIS MAY BE CONTD</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONTD OPERATED THROUGH THE SHARE REPURCHASE FUND. IT IS PROPOSED TO DELEGATE-TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS' COMMITTEE,-THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE,-IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF-DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S TAX SITUATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">175,725</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">0</font>4-Oct-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Oct-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEAGATE TECHNOLOGY PLC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G7945M107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IE00B58JVZ52</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934072618 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Aug-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Oct-2014</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEPHEN J. LUCZO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL R. CANNON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MEI-WEI CHENG</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM T. COLEMAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAY L. GELDMACHER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KRISTEN M. ONKEN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DR. CHONG SUP PARK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: GREGORIO REYES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEPHANIE TILENIUS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EDWARD J. ZANDER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ISSUE SHARES HELD AS TREASURY SHARES.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE AMENDED AND RESTATED SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF ERNST &amp; YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">114,400</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24,600</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Sep-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Sep-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G8020E101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KYG8020E1017</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705618811 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHANGHA I</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Cayman Islands</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Oct-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6743473 - B02QTC0 - B1BJS42 - BP3RX47</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1017/LTN20141017316.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1017/LTN20141017303.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.a</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, CONFIRM AND RATIFY THE DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PRE- EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.b</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE ISSUE OF THE DATANG PRE-EMPTIVE SHARES TO DATANG PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.c</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, CONFIRM AND RATIFY THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PRE- EMPTIVE BONDS AND THE TRANSACTIONS CONTEMPLATED THEREBY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.d</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, SUBJECT TO THE COMPLETION OF THE DATANG PRE- EMPTIVE BOND SUBSCRIPTION AGREEMENT, THE CREATION AND ISSUE OF THE DATANG PRE-EMPTIVE BONDS TO DATANG PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.e</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE DATANG SUPPLEMENTAL AGREEMENT IN RELATION TO AMENDMENTS OF THE PRE-EMPTIVE RIGHTS PROVISION IN THE DATANG SHARE PURCHASE AGREEMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.f</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE AND GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE DATANG PRE-EMPTIVE SHARES AND THE DATANG CONVERSION SHARES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE DATANG PRE-EMPTIVE BONDS ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE DATANG PREEMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT AND THE DATANG PRE-EMPTIVE BONDS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.g</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT, THE DATANG SUPPLEMENTAL AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE DATANG PREEMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT, THE DATANG SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.a</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, CONFIRM AND RATIFY THE COUNTRY HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE COUNTRY HILL PRE- EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.b</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE ISSUE OF THE COUNTRY HILL PRE-EMPTIVE SHARES TO COUNTRY HILL PURSUANT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PRE- EMPTIVE SUBSCRIPTION AGREEMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.c</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE AND GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH COUNTRY HILL PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PREEMPTIVE SUBSCRIPTION AGREEMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.d</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE IMPLEMENTATIONS AND COMPLETION OF THE COUNTRY HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE COUNTRY HILL PREEMPTIVE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6,071,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Oct-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Oct-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">WESTERN DIGITAL CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">958102105</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WDC</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US9581021055</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934077694 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KATHLEEN A. COTE</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HENRY T. DENERO</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL D. LAMBERT</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LEN J. LAUER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS E. PARDUN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PAULA A. PRICE</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MASAHIRO YAMAMURA</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">59,400</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Sep-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Sep-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">WELLPOINT, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">94973V107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Special</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WLP</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US94973V1070</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934077834 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6,710</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Sep-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Sep-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CAREFUSION CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14170T101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CFN</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US14170T1016</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934078557 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SUPRATIM BOSE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Sep-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Sep-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LAM RESEARCH CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">512807108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LRCX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5128071082</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934078191 - Management</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Sep-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARTIN B. ANSTICE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ERIC K. BRANDT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL R. CANNON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">YOUSSEF A. EL-MANSY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GRANT M. INMAN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CATHERINE P. LEGO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1105/LTN20141105623.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1105/LTN20141105585.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT: THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED TO ABSORB AND MERGE WITH CITIC SECURITIES (ZHEJIANG) IN ACCORDANCE WITH THE PROPOSAL SET OUT IN THE SECTION HEADED "2. PROPOSED ABSORPTION AND MERGER OF THE WHOLLY-OWNED SUBSIDIARY CITIC SECURITIES (ZHEJIANG)" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR, AND TO AUTHORIZE ANY ONE OF THE DIRECTORS OR THE MANAGEMENT OF THE COMPANY TO IMPLEMENT ALL MATTERS RELATING TO THIS ABSORPTION AND MERGER, INCLUDING WITHOUT LIMITATION TO, THE AUDIT, ASSESSMENTS (IF NECESSARY), APPROVALS, EXECUTION OF AN ABSORPTION AND MERGER AGREEMENT, TRANSFER OF ASSETS AND THE OWNERSHIP CHANGE, AND REGISTRATION FORMALITIES WITH COMPETENT INDUSTRY AND COMMERCE AUTHORITIES, AS WELL AS TO TAKE ALL OTHER NECESSARY ACTIONS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT: (A) SUBJECT TO THE REQUIRED APPROVAL OR ENDORSEMENT FROM OR REGISTRATION WITH THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, THE PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED "3. PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED AND CONFIRMED; (B) ANY ONE OF THE DIRECTORS OR THE MANAGEMENT OF THE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">COMPANY BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING BUT NOT CONTD</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONTD LIMITED TO OBTAINING ALL NECESSARY APPROVALS FROM, AND UNDERTAKING-RELEVANT REGISTRATION AND FILING PROCEDURES WITH THE RELEVANT REGULATORY-AUTHORITIES IN THE PRC, AND SIGNING AND EXECUTING SUCH FURTHER DOCUMENTS, OR-DOING ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER,-AS SUCH DIRECTOR OR MANAGEMENT OF THE COMPANY MAY IN HIS/HER ABSOLUTE-DISCRETION DEEM FIT; AND (C) ANY ONE OF THE DIRECTORS OR THE MANAGEMENT OF-THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE SUCH OTHER MODIFICATIONS TO-THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS MAY BE REQUIRED BY-THE RELEVANT REGULATORY AUTHORITIES IN THE PRC</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">534,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Nov-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Dec-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">HYPERMARCAS SA, SAO PAULO</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P5230A101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRHYPEACNOR0</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705741634 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SAO PAULO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Brazil</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B2QY968</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE PROTOCOL AND JUSTIFICATION OF SPIN OFF FROM HYPERMARCAS S.A. WITH THE MERGER OF THE SPUN OFF PORTION INTO COSMED INDUSTRIA DE COSMETICOS E MEDICAMENTOS S.A., WHICH WAS PREPARED BY THE EXECUTIVE COMMITTEES OF THE COMPANY AND OF COSMED AND WHICH ESTABLISHES, AMONG OTHER THINGS, THE TERMS AND CONDITIONS OF THE SPIN OFF FROM THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SPIN OFF, FOLLOWED BY THE MERGER OF THE SPUN OFF PORTION OF ITS EQUITY, WHICH CONSISTS OF CERTAIN ASSETS AND LIABILITIES RELATED TO THE MANUFACTURE AND SALE OF CERTAIN MEDICATIONS, FROM HERE ONWARDS REFERRED TO AS THE SPUN OFF PORTION, INTO ITS WHOLLY OWNED SUBSIDIARY COSMED INDUSTRIA DE COMETICOS E MEDICAMENTOS S.A., A SHARE CORPORATION, WITH ITS HEAD OFFICE IN THE CITY OF BARUERI, STATE OF SAO PAULO, AT AVENIDA CECI 282, MODULE 1, CENTRO CONTD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONTD EMPRESARIAL TAMBORE, TAMBORE, ZIP CODE 06460.120, WITH CORPORATE- TAXPAYER ID NUMBER, CNPJ.MF, 61.082.426.0002.07, FROM HERE ONWARDS REFERRED-TO AS COSMED, FROM HERE ONWARDS REFERRED TO AS THE MERGER OF THE SPUN OFF-PORTION, FROM HERE ONWARDS REFERRED TO AS THE SPIN OFF PROTOCOL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">II</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT AND HIRING OF CCA CONTINUITY AUDITORES INDEPENDETES S.S., A SIMPLE PARTNERSHIP, WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT ALAMEDA SANTOS 2313, 2ND FLOOR, JARDIM PAULISTA, WHICH IS DULY REGISTERED WITH THE SAO PAULO REGIONAL ACCOUNTING COMMITTEE, CRC.SP, UNDER NUMBER 2SP025430.O.2, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 10.686.276.0001.29, FROM HERE ONWARDS REFERRED TO AS CCA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, IN REGARD TO THE VALUATION AT BOOK VALUE OF THE SPUN OFF PORTION, FOR THE PURPOSES OF THE SPIN OFF FROM THE COMPANY, OF THE MERGER OF THE SPUN OFF PORTION AND OF THE SHARE MERGER, AS DEFINED BELOW, ON THE BASIS DATE OF SEPTEMBER 30, 2014, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">III</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE VALUATION REPORT, IN REGARD TO THE SPIN OFF</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IV</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL OF THE SPIN OFF FROM THE COMPANY, IN ACCORDANCE WITH THE SPIN OFF PROTOCOL AND IN ACCORDANCE WITH THE TERMS OF ARTICLE 229 OF THE BRAZILIAN CORPORATE LAW, WITH THE CONSEQUENT REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, IN THE AMOUNT OF BRL 48,631,228.79, THROUGH THE CANCELLATION OF 4,150,727 COMMON, NOMINATIVE, BOOK ENTRY SHARES, THAT HAVE NO PAR VALUE, ISSUED BY THE COMPANY, PROPORTIONALLY TO THE EQUITY INTERESTS HELD BY THE SHAREHOLDERS OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">V</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL FOR THE MERGER OF THE SPUN OFF PORTION INTO COSMED, IN ACCORDANCE WITH THE SPIN OFF PROTOCOL AND IN ACCORDANCE WITH THE TERMS OF ARTICLE 227 OF THE BRAZILIAN CORPORATE LAW, WITH THE CONSEQUENT INCREASE OF THE SHARE CAPITAL OF COSMED, IN THE AMOUNT OF BRL 48,631,228.79, THROUGH THE ISSUANCE OF</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">144,448,632 COMMON, NOMINATIVE SHARES THAT HAVE NO PAR VALUE BY COSMED, TO BE SUBSCRIBED FOR AND PAID IN BY THE SHAREHOLDERS OF THE COMPANY, AS A RESULT OF THE SPIN OFF, IN PROPORTION TO THEIR CURRENT EQUITY INTEREST IN THE SHARE CAPITAL OF THE COMPANY</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VI</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES OF COSMED INDUSTRIA DE COSMETICOS E MEDICAMENTOS S.A. INTO HYPERMARCAS S.A., THAT WAS PREPARED BY THE EXECUTIVE COMMITTEES OF THE COMPANY AND OF COSMED IN ACCORDANCE WITH THE TERMS OF ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE SHARE MERGER, AS DEFINED BELOW, AND OF THE ACTS AND MEASURES CONTEMPLATED IN IT, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER PROTOCOL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VII</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT AND HIRING OF CCA AS THE SPECIALIZED COMPANY THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, IN REGARD TO THE BOOK VALUATION OF THE SHARES OF COSMED FOR THE PURPOSES OF THE SHARE MERGER, AS DEFINED BELOW, ON THE BASIS DATE OF SEPTEMBER 30, 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VIII</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE VALUATION REPORT, IN REGARD TO THE SHARE MERGER, AS DEFINED BELOW</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IX</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL FOR THE MERGER, INTO THE COMPANY, OF THE SHARES ISSUED BY COSMED, AS A RESULT OF THE SHARE CAPITAL INCREASE THAT OCCURRED DUE TO THE MERGER OF THE SPUN OFF PORTION INTO COSMED, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER, IN ACCORDANCE WITH THE TERMS OF THE SHARE MERGER PROTOCOL, WITH THE CONSEQUENT INCREASE OF THE SHARE CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 48,631,228.79, THROUGH THE ISSUANCE OF 4,150,727 NEW, COMMON, NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO PAR VALUE, TO BE SUBSCRIBED FOR BY THE SHAREHOLDERS OF THE COMPANY IN PROPORTION TO THE EQUITY INTEREST THAT THEY CURRENTLY HAVE IN THE SHARE CAPITAL OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">X</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORIZE THE MANAGERS OF THE COMPANY TO DO ALL THE ACTS THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS THAT ARE PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">104,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Dec-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">MAN WAH HOLDINGS LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G5800U107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Special General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BMG5800U1071</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705741951 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Bermuda</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B58VHF3 - B58YWF7 - B5WN7S8 - BS7K5D6</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1208/LTN20141208853.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1208/LTN20141208847.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD 500,000,000 DIVIDED INTO 1,250,000,000 SHARES TO HKD 2,000,000,000 DIVIDED INTO 5,000,000,000 SHARES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-DEC-2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 26-DEC-2014 TO 23-DEC-14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">677,810</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Dec-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">HAITONG SECURITIES CO LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y2988F101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CNE1000019K9</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705698617 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHANGHA I</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">China</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B71SXC4 - B8GNHM9 - BP3RVF4</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1111/LTN20141111669.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1111/LTN20141111683.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. WANG KAIGUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. QU QIUPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. ZHUANG GUOWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. CHEN BIN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. XU CHAO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. WANG HONGXIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MS. ZHANG XINMEI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION MR. HE JIANYONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. LIU CHEE MING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.110</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. XIAO SUINING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.111</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. LI GUANGRONG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.112</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. LV CHANGJIANG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.113</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. FENG LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.2.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. LI LIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.2.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. DONG XIAOCHUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.2.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. CHEN HUIFENG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.2.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. CHENG FENG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.2.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. XU QI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.2.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. HU JINGWU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.2.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF MR. FENG HUANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS AND RULES AND PROCEDURES FOR GENERAL MEETINGS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">375,200</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Nov-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Dec-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">BRASIL PHARMA SA</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P1815Q108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRBPHAACNOR6</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705747434 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jan-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SAO PAULO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Brazil</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B3Q1YB6 - B99P0H5</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">I</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">UPDATING THE AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AND THE RESPECTIVE NUMBER OF SHARES THAT HAVE BEEN ISSUED, TO BRING ABOUT THE FULFILLMENT OF THE RESOLUTIONS THAT WERE APPROVED AT THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT WERE HELD ON MAY 6, 2014, AND JUNE 24, 2014, THROUGH WHICH WERE APPROVED AND RATIFIED, RESPECTIVELY, AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY AND THE ISSUANCE OF NEW SHARES, WHICH WERE CARRIED OUT WITHIN THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">II</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE AMENDMENT OF PARAGRAPH 2 OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY TO STATE THAT THE BOARD OF DIRECTORS OF THE COMPANY CAN GRANT STOCK PURCHASE OR SUBSCRIPTION OPTIONS FOR ITS SHARES TO ITS MANAGERS IN ACCORDANCE WITH THE TERMS OF THE STOCK OPTION PLAN THAT WAS PREVIOUSLY APPROVED BY THE GENERAL MEETING OF THE COMPANY, DIRECTLY OR AUTHORIZING A COMMITTEE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CREATED IN ACCORDANCE WITH THE TERMS OF THE CORPORATE BYLAWS OF THE COMPANY FOR THAT PURPOSE, EXCEPT THROUGH THE ISSUANCE OF SHARES WITHIN THE AUTHORIZED CAPITAL, WHICH CANNOT BE DELEGATED TO A COMMITTEE</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">III</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN LIGHT OF THE AMENDMENTS THAT ARE PROPOSED HERE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IV</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE APPROVAL OF A NEW STOCK OPTION PLAN FOR SHARES ISSUED BY THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SECOND PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">V</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AUTHORIZATION FOR THE EXECUTIVE COMMITTEE TO DO ALL THE ACTS THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS THAT ARE DESCRIBED IN ITEMS I THROUGH IV ABOVE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">No Action</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF MEETIN-G DATE FROM 26 DEC 2014 TO 07 JAN 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES-, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIO-NS. THANK YOU.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">222,047</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jan-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">MICRON TECHNOLOGY, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">595112103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MU</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5951121038</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934108588 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Nov-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT L. BAILEY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICHARD M. BEYER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PATRICK J. BYRNE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: D. MARK DURCAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: D. WARREN A. EAST</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MERCEDES JOHNSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LAWRENCE N. MONDRY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT E. SWITZ</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AMENDED &amp; RESTATED 2007 EQUITY INCENTIVE PLAN &amp; INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25,800</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Dec-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">D.R. HORTON, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23331A109</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DHI</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US23331A1097</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934112246 - Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Dec-2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Dec-2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Jan-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DONALD R. HORTON</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BARBARA K. ALLEN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BRAD S. ANDERSON</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL W. HEWATT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">121</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">371,200</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Dec-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">WESCO AIRCRAFT HOLDINGS, INC.</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">950814103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WAIR</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Jan-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US9508141036</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Dec-2014</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Dec-2014</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jan-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE THE WESCO AIRCRAFT HOLDINGS, INC. 2014 INCENTIVE AWARD PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17,700</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Dec-2014</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">66,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Dec-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GW PHARMACEUTICALS PLC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36197T103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GWPH</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US36197T1034</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934118161 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE, CONSIDER AND ADOPT THE DIRECTORS' AND AUDITORS' REPORTS AND STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2014 AND NOTE THAT THE DIRECTORS DO NOT RECOMMEND PAYMENT OF A DIVIDEND</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE DIRECTORS' REMUNERATION REPORT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE DIRECTORS' REMUNERATION POLICY WITH EFFECT FROM AFTER THE END OF THE ANNUAL GENERAL MEETING OF THE COMPANY ON 5 FEBRUARY 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT JUSTIN GOVER AS A DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT DR. STEPHEN WRIGHT AS A DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT DELOITTE LLP AS AUDITOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "2006 ACT")</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE AMENDMENTS TO RULE 5.5 (INDIVIDUAL LIMIT) OF THE COMPANY'S LONG-TERM INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SUBJECT TO THE PASSING OF RESOLUTION 8, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES, UNDER SECTION 570 OF THE 2006 ACT AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH ALLOTMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Jan-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Jan-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">HAITONG SECURITIES CO LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y2988F101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Class Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CNE1000019K9</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705756914 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHANGHA I</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">China</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B71SXC4 - B8GNHM9 - BP3RVF4 - BTFRPB4</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1223/LTN20141223420.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1223/LTN20141223438.P DF</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: TYPE AND NOMINAL VALUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE METHOD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE TARGETS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE SIZE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE PRICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: SUBSCRIPTION METHOD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ACCUMULATED UNDISTRIBUTED PROFIT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: USE OF PROCEEDS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: AUTHORISATION FOR ISSUE OF NEW H SHARES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">236,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Feb-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">HAITONG SECURITIES CO LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y2988F101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CNE1000019K9</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705756926 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHANGHA I</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">China</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B71SXC4 - B8GNHM9 - BP3RVF4 - BTFRPB4</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1223/LTN20141223351.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1223/LTN20141223375.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: TYPE AND NOMINAL VALUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE METHOD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE TARGETS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE SIZE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE PRICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: SUBSCRIPTION METHOD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: ACCUMULATED UNDISTRIBUTED PROFIT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: USE OF PROCEEDS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.1.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S1.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PLAN TO ISSUE NEW H SHARES OF THE COMPANY, INCLUDING: AUTHORISATION FOR ISSUE OF NEW H SHARES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.3.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TYPE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.3.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TERM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.3.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: INTEREST RATE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.3.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUER, ISSUE SIZE AND ISSUE METHOD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.3.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE PRICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.3.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.3.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: USE OF PROCEEDS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.3.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.3.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S3.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S3.11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: VALIDITY PERIOD OF RESOLUTION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S3.12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: AUTHORISATION FOR ISSUANCE OF OTHER ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUNDS RAISING ACTIVITY OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE INCREASE IN QUOTA OF EXTERNAL GUARANTEE OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROPOSAL REGARDING INVESTMENT ASSET ALLOCATION OF EQUITY, FIXED INCOME SECURITIES AND DERIVATIVE PRODUCTS OF THE COMPANY FOR THE YEAR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">236,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Feb-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">VARIAN MEDICAL SYSTEMS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">92220P105</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VAR</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Feb-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US92220P1057</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934113248 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Dec-2014</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TIMOTHY E. GUERTIN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID J. ILLINGWORTH</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">R. NAUMANN-ETIENNE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Dec-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CITIC SECURITIES CO LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y1639N117</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Class Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CNE1000016V2</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705764125 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BEIJING</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">China</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B6SPB49 - B76VCF4 - B7WHGP4 - BP3RTD8</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN20141230448.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN20141230437.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : CLASS OF SHARES TO BE ISSUED</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : TIME OF ISSUANCE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : METHOD OF ISSUANCE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : TARGET PLACEES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : PRICING MECHANISM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : METHOD OF SUBSCRIPTION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : SIZE OF ISSUANCE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : ACCUMULATED PROFITS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : USE OF PROCEEDS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : VALIDITY PERIOD OF THE RESOLUTIONS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : AUTHORIZATION OF THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION UPON COMPLETION OF THE PROPOSED NEW H SHARE ISSUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
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</tr>

<tr>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF H SHAREHOLDERS CLASS MEETING) : OTHER RELEVANT AUTHORIZATION TO THE BOARD AND THE PERSONS AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED NEW H SHARE ISSUE</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">365,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Feb-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CITIC SECURITIES CO LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y1639N117</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ExtraOrdinary General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CNE1000016V2</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705764187 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BEIJING</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">China</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B6SPB49 - B76VCF4 - B7WHGP4 - BP3RTD8</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1230/LTN20141230410.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1230/LTN20141230404.P DF</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): CLASS OF SHARES TO BE ISSUED</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): TIME OF ISSUANCE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): METHOD OF ISSUANCE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): TARGET PLACEES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): PRICING MECHANISM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): METHOD OF SUBSCRIPTION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): SIZE OF ISSUANCE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): ACCUMULATED PROFITS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): USE OF PROCEEDS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): VALIDITY PERIOD OF THE RESOLUTIONS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): AUTHORIZATION OF THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION UPON COMPLETION OF THE PROPOSED NEW H SHARE ISSUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE PROPOSED NEW H SHARE ISSUE AND LISTING OF NEW H SHARES ON THE HONG KONG STOCK EXCHANGE (RELEVANT DETAILS OF THE RESOLUTIONS ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM): OTHER RELEVANT AUTHORIZATION TO THE BOARD AND THE PERSONS AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED NEW H SHARE ISSUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUNDS RAISING ACTIVITY OF THE COMPANY (RELEVANT DETAILS OF THIS RESOLUTION ARE SET OUT IN THE PARAGRAPH HEADED "REPORT ON USE OF PROCEEDS FROM PREVIOUS FUNDS RAISING ACTIVITY" IN THE ANNOUNCEMENT PRODUCED IN THE APPENDIX TO THE NOTICE OF EGM)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">365,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Dec-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Feb-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LADDER CAPITAL CORP</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">505743104</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Special</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LADR</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5057431042</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934117296 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCLUDING PROVISIONS THAT IMPOSE CERTAIN OWNERSHIP LIMITATIONS AND TRANSFER RESTRICTIONS ON OUR STOCKHOLDERS IN CONNECTION WITH THE COMPANY'S POTENTIAL REIT ELECTION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE TAX RECEIVABLE AGREEMENT, DATED AS OF FEBRUARY 11, 2014, AMONG THE COMPANY, LADDER CAPITAL FINANCE HOLDINGS LLLP AND EACH OF THE TRA MEMBERS (AS DEFINED THEREIN).</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">102,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Jan-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Jan-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SSGA FUNDS</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">78463V107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Consent</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLD</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US78463V1070</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934050624 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AMENDMENTS TO THE TRUST INDENTURE THAT CHANGE THE MANNER IN WHICH THE ORDINARY FEES AND EXPENSES OF THE TRUST ARE PAID SUCH THAT, IN RETURN FOR A PAYMENT TO THE SPONSOR OF 0.40% PER YEAR OF THE DAILY NAV OF THE TRUST, THE SPONSOR WILL BE RESPONSIBLE FOR ALL OTHER ORDINARY FEES AND EXPENSES OF THE TRUST, AS DESCRIBED IN THE CONSENT SOLICITATION STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE AMENDMENT TO SECTION 3.08 OF THE TRUST INDENTURE TO PERMIT THE SPONSOR TO COMPENSATE AFFILIATES FOR PROVIDING MARKETING AND OTHER SERVICES TO THE TRUST.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26,320</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Jun-2014</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Jun-2014</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">HOLOGIC, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">436440101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HOLX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US4364401012</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934118250 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JONATHAN CHRISTODORO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SALLY W. CRAWFORD</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SCOTT T. GARRETT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SAMUEL MERKSAMER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHRISTIANA STAMOULIS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELAINE S. ULLIAN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WAYNE WILSON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL REGARDING A SEVERANCE APPROVAL POLICY.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER INPUT ON POISON PILLS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">99,500</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jan-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jan-2015</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08579W103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BERY</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jan-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jan-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROBERT A. STEELE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JONATHAN D. RICH</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROBERT V. SEMINARA</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE ADOPTION OF THE 2015 LONG-TERM INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE SELECTION OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29,147</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">54,100</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Feb-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Feb-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">TRANSDIGM GROUP INCORPORATED</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">893641100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TDG</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8936411003</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934120712 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WILLIAM DRIES</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">W. NICHOLAS HOWLEY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RAYMOND LAUBENTHAL</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROBERT SMALL</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE SELECTION OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5,160</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Jan-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Jan-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">APPLE INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">037833100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AAPL</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US0378331005</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934118983 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jan-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: TIM COOK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: AL GORE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BOB IGER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ANDREA JUNG</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ART LEVINSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RON SUGAR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SUE WAGNER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10,300</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jan-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jan-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ACTAVIS PLC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G0083B108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Special</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ACT</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IE00BD1NQJ95</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Jan-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Jan-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL").</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Jan-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Jan-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Jan-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Jan-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SPANSION INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">84649R200</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Special</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CODE</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US84649R2004</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934125902 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG SPANSION INC., CYPRESS SEMICONDUCTOR CORPORATION AND MUSTANG ACQUISITION CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE ON AN ADVISORY (NON- BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SPANSION INC. NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE ADJOURNMENT OF THE SPANSION INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24,800</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Feb-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Feb-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">59,900</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Feb-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Feb-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SAMSUNG ELECTRONICS CO LTD, SUWON</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y74718100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KR7005930003</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705825137 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SEOUL</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Korea, Republic Of</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6771720 - B19VC15</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF FINANCIAL STATEMENTS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF OUTSIDE DIRECTOR I BYEONG GI</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF INSIDE DIRECTOR GWON O HYEON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF REMUNERATION FOR DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1,858</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Feb-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SUNTORY BEVERAGE &amp; FOOD LIMITED</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J78186103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3336560002</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705863783 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Dec-2014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BBD7Q84 - BBT3GD1 - BLRLZP2</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25870</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Torii, Nobuhiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kakimi, Yoshihiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kogo, Saburo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kurihara, Nobuhiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tsuchida, Masato</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kamada, Yasuhiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Hizuka, Shinichiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Inoue, Yukari</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend Articles to: Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Torii, Nobuhiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Kakimi, Yoshihiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Kogo, Saburo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Kurihara, Nobuhiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Tsuchida, Masato</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Kamada, Yasuhiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Hizuka, Shinichiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Inoue, Yukari</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director as Supervisory Committee Members Hattori, Seiichiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director as Supervisory Committee Members Uehara, Yukihiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director as Supervisory Committee Members Uchida, Harumichi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17,500</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
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<tr>
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<tr>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Feb-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Feb-2015</div>
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<tr>
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Apr-2015</div>
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: AART J. DE GEUS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: GARY E. DICKERSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEPHEN R. FORREST</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS J. IANNOTTI</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SUSAN M. JAMES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ALEXANDER A. KARSNER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DENNIS D. POWELL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLEM P. ROELANDTS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL R. SPLINTER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT H. SWAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12,800</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Feb-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Feb-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">58,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Feb-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Feb-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LENNAR CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">526057104</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LEN</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Feb-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TERI P. MCCLURE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
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<tr>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STUART A. MILLER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ARMANDO OLIVERA</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JEFFREY SONNENFELD</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8,600</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">38,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">115,500</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GEA GROUP AG, BOCHUM</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">D28304109</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DE0006602006</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">OBERHAU SEN</div>
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Germany</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4557104 - B02NSV3 - B28HB58 - BHZLGS6</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAR 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 APR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGES-ELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER-31, 2014, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REPORT-OF GEA GROUP AKTIENGESELLSCHAFT FOR THE FISCAL YEAR 2014 INCLUDING THE EXPLANA-TORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE W-ITH S. 289 PARA. 4 AND PARA. 5, S. 315 PARA. 2 NO. 5 AND PARA. 4 HGB (GERMAN C-OMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL-YEAR 2014</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROPRIATION OF NET EARNINGS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF THE AUDITOR FOR THE FISCAL YEAR 2015: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CANCELLATION OF AUTHORIZED CAPITAL II IN ACCORDANCE WITH S. 4 PARA. 4 OF THE ARTICLES OF ASSOCIATION, CREATION OF A NEW AUTHORIZED CAPITAL II AND AUTHORIZATION TO DECIDE ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO S. 4 PARA. 4 OF THE ARTICLES OF ASSOCIATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CREATION OF A NEW AUTHORIZED CAPITAL III GRANTING AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, PROFIT PARTICIPATION RIGHTS OR INCOME BONDS, THE CREATION OF CONTINGENT CAPITAL AS WELL AS THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION WHILE SIMULTANEOUSLY CANCELLING THE RESPECTIVE AUTHORIZATION GIVEN IN 2010 AND THE CONTINGENT CAPITAL IN ACCORDANCE WITH S. 4 PARA. 5 OF THE ARTICLES OF ASSOCIATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AUTHORIZATION TO ACQUIRE AND USE TREASURY STOCK AS WELL AS EXCLUSION OF THE RIGHT TO TENDER AND OF THE SUBSCRIPTION RIGHT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">54,039</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Apr-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">OWENS CORNING</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">690742101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">OC</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US6907421019</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934137666 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">W. HOWARD MORRIS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, 2014 NAMED EXECUTIVE OFFICER COMPENSATION.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4,400</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RICHARD D. BRONSON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JEFFREY G. DISHNER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CAMILLE J. DOUGLAS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SOLOMON J. KUMIN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BARRY S. STERNLICHT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STRAUSS ZELNICK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS STARWOOD PROPERTY TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46,700</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">PFIZER INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">717081103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PFE</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US7170811035</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934135927 - Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Apr-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DENNIS A. AUSIELLO</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: W. DON CORNWELL</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANCES D. FERGUSSON</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HELEN H. HOBBS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES M. KILTS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SHANTANU NARAYEN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: IAN C. READ</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEPHEN W. SANGER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES C. SMITH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY APPROVAL OF EXECUTIVE COMPENSATION</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">75,800</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ISRG</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Feb-2015</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CRAIG H. BARRATT, PH.D.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GARY S. GUTHART, PH.D.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ERIC H. HALVORSON</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AMAL M. JOHNSON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ALAN J. LEVY, PH.D.</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARK J. RUBASH</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LONNIE M. SMITH</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GEORGE STALK JR.</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6,350</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">MGIC INVESTMENT CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">552848103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MTG</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5528481030</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934149849 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CASSANDRA C. CARR</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">C. EDWARD CHAPLIN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CURT S. CULVER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KENNETH M. JASTROW, II</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL E. LEHMAN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DONALD T. NICOLAISEN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GARY A. POLINER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PATRICK SINKS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARK M. ZANDI</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE OUR 2015 OMNIBUS INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19,800</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">43,853</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">442,600</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">FLIR SYSTEMS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">302445101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FLIR</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US3024451011</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934133050 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM W. CROUCH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EARL R. LEWIS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ANGUS L. MACDONALD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CATHY A. STAUFFER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ANDREW C. TEICH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEVEN E. WYNNE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE COMPANY'S SECOND RESTATED ARTICLES OF INCORPORATION AS INCLUDED IN THE PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">106,500</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Mar-2015</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SELECT MEDICAL HOLDINGS CORP.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">81619Q105</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SEM</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US81619Q1058</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934139026 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAMES E. DALTON, JR.</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">41,800</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
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<tr>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROBERT K. DITMORE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FREDERICK H. EPPINGER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID L. STEWARD</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">398</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13,000</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">172967424</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">C</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1729674242</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Feb-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Feb-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Apr-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL L. CORBAT</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DUNCAN P. HENNES</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PETER B. HENRY</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANZ B. HUMER</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL E. O'NEILL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: GARY M. REINER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JUDITH RODIN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOAN E. SPERO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DIANA L. TAYLOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1L.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES S. TURLEY</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1M.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">161,519</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">71,400</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">KIRBY CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">497266106</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KEX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US4972661064</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934149863 - Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Mar-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Apr-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BARRY E. DAVIS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MONTE J. MILLER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOSEPH H. PYNE</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SHIRE PLC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">82481R106</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHPG</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US82481R1068</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934156553 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT DAVID KAPPLER AS A DIRECTOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT ANNE MINTO AS A DIRECTOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORIZE THE AUDIT, COMPLIANCE &amp; RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14,600</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ARES CAPITAL CORPORATION</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04010L103</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ARCC</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US04010L1035</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934143051 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEVE BARTLETT</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT L. ROSEN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BENNETT ROSENTHAL</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">194,700</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Mar-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Mar-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ARES CAPITAL CORPORATION</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04010L103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Special</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ARCC</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Mar-2015</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">194,700</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Mar-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Mar-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">VALERO ENERGY CORPORATION</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">91913Y100</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VLO</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US91913Y1001</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934139165 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOSEPH W. GORDER</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DEBORAH P. MAJORAS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DONALD L. NICKLES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PHILIP J. PFEIFFER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT A. PROFUSEK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEPHEN M. WATERS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE GAS EMISSIONS."</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18,600</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">HCA HOLDINGS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40412C101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HCA</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US40412C1018</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934141312 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">R. MILTON JOHNSON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROBERT J. DENNIS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NANCY-ANN DEPARLE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THOMAS F. FRIST III</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WILLIAM R. FRIST</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANN H. LAMONT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAY O. LIGHT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GEOFFREY G. MEYERS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL W. MICHELSON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WAYNE J. RILEY, M.D.</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOHN W. ROWE, M.D.</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2,200</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25,115</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29,600</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">EMC CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">268648102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EMC</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US2686481027</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934146867 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Feb-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOSE E. ALMEIDA</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL W. BROWN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DONALD J. CARTY</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RANDOLPH L. COWEN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES S. DISTASIO</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN R. EGAN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM D. GREEN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EDMUND F. KELLY</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMI MISCIK</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PAUL SAGAN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DAVID N. STROHM</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1L.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOSEPH M. TUCCI</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">64,600</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Mar-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Mar-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">48,300</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Mar-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EBAY</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Mar-2015</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRED D. ANDERSON</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ANTHONY J. BATES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EDWARD W. BARNHOLT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JONATHAN CHRISTODORO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SCOTT D. COOK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN J. DONAHOE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DAVID W. DORMAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BONNIE S. HAMMER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: GAIL J. MCGOVERN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KATHLEEN C. MITIC</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DAVID M. MOFFETT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1L.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PIERRE M. OMIDYAR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1M.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS J. TIERNEY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1N.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PERRY M. TRAQUINA</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1O.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANK D. YEARY</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">130</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">48,800</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SANOFI</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">80105N105</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SNY</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US80105N1054</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934185465 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REAPPOINTMENT OF A DIRECTOR - SUET- FERN LEE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE BASSLER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER BRANDICOURT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S13</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">POWERS FOR FORMALITIES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">54,398</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">BRISTOL-MYERS SQUIBB COMPANY</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">110122108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BMY</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1101221083</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934145536 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: L. ANDREOTTI</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: G. CAFORIO, M.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: L.B. CAMPBELL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: M. GROBSTEIN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: A.J. LACY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: D.C. PALIWAL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: V.L. SATO, PH.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: G.L. STORCH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: T.D. WEST, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER ACTION BY WRITTEN CONSENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">116</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">45,400</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">PHILLIPS 66</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">718546104</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PSX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US7185461040</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934145485 - Management</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: J. BRIAN FERGUSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HAROLD W. MCGRAW III</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16,700</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Mar-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GILEAD SCIENCES, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">375558103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GILD</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US3755581036</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934149685 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN F. COGAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CARLA A. HILLS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KEVIN E. LOFTON</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN W. MADIGAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN C. MARTIN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NICHOLAS G. MOORE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICHARD J. WHITLEY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: GAYLE E. WILSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PER WOLD-OLSEN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE SELECTION OF ERNST &amp; YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3,600</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Mar-2015</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23,700</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">060505104</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BAC</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SUSAN S. BIES</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PIERRE J.P. DE WECK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ARNOLD W. DONALD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CHARLES K. GIFFORD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LINDA P. HUDSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MONICA C. LOZANO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS J. MAY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1L.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LIONEL L. NOWELL, III</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1M.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: R. DAVID YOST</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL - LOBBYING REPORT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">608,605</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">PULTEGROUP, INC.</div>
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</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">745867101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PHM</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US7458671010</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRIAN P. ANDERSON</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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</tr>

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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRYCE BLAIR</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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</tr>

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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RICHARD J. DUGAS, JR.</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THOMAS J. FOLLIARD</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHERYL W. GRISE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANDRE J. HAWAUX</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DEBRA J. KELLY-ENNIS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PATRICK J. O'LEARY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAMES J. POSTL</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5,186</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">145,100</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ESSENT GROUP LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G3198U102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ESNT</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BMG3198U1027</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934166136 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADITYA DUTT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROY J. KASMAR</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANDREW TURNBULL</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 AND UNTIL THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">293,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">TESORO CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">881609101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TSO</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8816091016</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934145930 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RODNEY F. CHASE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: GREGORY J. GOFF</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT W. GOLDMAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DAVID LILLEY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARY PAT MCCARTHY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: J.W. NOKES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SUSAN TOMASKY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL E. WILEY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PATRICK Y. YANG</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION;</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21,300</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">W.R. GRACE &amp; CO.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">38388F108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GRA</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US38388F1084</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934148481 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): ROBERT F. CUMMINGS, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): MARYE ANNE FOX</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): JANICE K. HENRY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): MARK E. TOMKINS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS II DIRECTOR (TERM EXPIRING 2016): DIANE H. GULYAS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE GRACE EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN, OR EAICP, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EAICP</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">34,400</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CARTER'S INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">146229109</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CRI</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1462291097</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934175882 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS III DIRECTOR: PAUL FULTON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF CLASS III DIRECTOR: THOMAS E. WHIDDON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">39,900</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CHINA UNICOM (HONG KONG) LTD, HONG KONG</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y1519S111</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HK0000049939</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705897190 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Hong Kong</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4101374 - 6263830 - B16PR82 - BP3RPN0</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0317/LTN20150317053.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0317/LTN20150317049.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3ai</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. CHANG XIAOBING AS A DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3aii</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3aiii</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3aiv</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS A DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3b</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1,002,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ABBVIE INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">00287Y109</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ABBV</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US00287Y1091</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934142249 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROXANNE S. AUSTIN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RICHARD A. GONZALEZ</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLENN F. TILTON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF ERNST &amp; YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16,500</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">TEMPUR SEALY INTERNATIONAL, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">88023U101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Contested-Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TPX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US88023U1016</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934146514 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EVELYN S. DILSAVER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANK DOYLE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN A. HEIL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PETER K. HOFFMAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SIR PAUL JUDGE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NANCY F. KOEHN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: P. ANDREWS MCLANE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LAWRENCE J. ROGERS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARK SARVARY</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF ERNST &amp; YOUNG LLP AS INDEPENDENT AUDITORS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">72,900</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">88023U101</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TPX</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US88023U1016</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EVELYN S. DILSAVER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANK DOYLE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN A. HEIL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PETER K. HOFFMAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SIR PAUL JUDGE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NANCY F. KOEHN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: P. ANDREWS MCLANE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LAWRENCE J. ROGERS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARK SARVARY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF ERNST &amp; YOUNG LLP AS INDEPENDENT AUDITORS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">72,900</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">TEMPUR SEALY INTERNATIONAL, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">88023U101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Contested-Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TPX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US88023U1016</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934169447 - Opposition</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">COMPANY NOMINEES BELOW</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MGT NOM: E. S. DILSAVER</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MGT NOM: FRANK DOYLE</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MGT NOM: JOHN A. HEIL</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MGT NOM: P. K. HOFFMAN</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MGT NOM: SIR PAUL JUDGE</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MGT NOM: NANCY F. KOEHN</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MGT NOM: L. J. ROGERS</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MGT NOM: R. B. TRUSSELL</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE COMPANYS SECOND AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">72,900</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ATLAS MARA LTD</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NEW YORK</div>
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-May-2015</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BH2RCH8 - BJ36RS4</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT THE DIRECTORS' REPORT AND ACCOUNTS AND THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 BE AND ARE RECEIVED</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT MR. ARNOLD EKPE TO BE RE- APPOINTED AS DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT MR. JOHN F. VITALO BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT MS. RACHEL F. ROBBINS BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT MR. TONYE COLE BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT MS. OLUFUNKE OPEKE BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT MR. AMADOU RAIMI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT MR. EDUARDO CHIVAMBO MONDLANE, JR. BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT MR. ROBERT E. DIAMOND, JR. BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT MR. ASHISH J. THAKKAR BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THAT, PURSUANT TO ARTICLE 3.11 OF THE ARTICLES, THE DIRECTORS BE AND ARE GIVEN THE POWER TO ISSUE OR SELL FROM TREASURY EQUITY SECURITIES OF ANY CLASS FOR CASH AS IF THE PROVISIONS OF ARTICLE 3.2 OF THE ARTICLES DO NOT APPLY TO THE ISSUE OR SALE FROM TREASURY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE MEETING-TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">306,320</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">FIRST REPUBLIC BANK</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">33616C100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FRC</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US33616C1009</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934155436 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAMES H. HERBERT, II</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">K. AUGUST-DEWILDE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THOMAS J. BARRACK, JR.</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FRANK J. FAHRENKOPF, JR</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">L. MARTIN GIBBS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BORIS GROYSBERG</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SANDRA R. HERNANDEZ</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PAMELA J. JOYNER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REYNOLD LEVY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JODY S. LINDELL</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DUNCAN L. NIEDERAUER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GEORGE G.C. PARKER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S 2010 OMNIBUS AWARD PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE).</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29,300</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">50,800</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Apr-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CALPINE CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">131347304</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CPN</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1313473043</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934151983 - Management</div>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FRANK CASSIDY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JACK A. FUSCO</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AMEND AND RESTATE THE COMPANY'S BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CALPINE CORPORATION 2008 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">137,400</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Apr-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">HOLLYFRONTIER CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">436106108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HFC</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US4361061082</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934155626 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DOUGLAS BECH</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LELDON ECHOLS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KEVIN HARDAGE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL JENNINGS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT KOSTELNIK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES LEE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANKLIN MYERS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL ROSE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: TOMMY VALENTA</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">47,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ANTHEM, INC.</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">036752103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANTM</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US0367521038</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934156060 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JULIE A. HILL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RAMIRO G. PERU</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN H. SHORT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6,610</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">AMERICAN INTERNATIONAL GROUP, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">026874784</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AIG</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US0268747849</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934157226 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: W. DON CORNWELL</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PETER R. FISHER</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN H. FITZPATRICK</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PETER D. HANCOCK</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: GEORGE L. MILES, JR.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HENRY S. MILLER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT S. MILLER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RONALD A. RITTENMEYER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1L.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1M.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THERESA M. STONE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17,400</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">104,100</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SERVICE CORPORATION INTERNATIONAL</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">817565104</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SCI</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8175651046</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934159725 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">R.L. WALTRIP</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANTHONY L. COELHO</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARCUS A. WATTS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EDWARD E. WILLIAMS</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9,700</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">88,600</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">COLFAX CORP</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">194014106</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CFX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1940141062</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934162493 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MITCHELL P. RALES</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEVEN E. SIMMS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CLAY H. KIEFABER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PATRICK W. ALLENDER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS S. GAYNER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RHONDA L. JORDAN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SAN W. ORR, III</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CLAYTON PERFALL</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RAJIV VINNAKOTA</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27,200</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">38,800</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ELECTRONICS FOR IMAGING, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">286082102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EFII</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US2860821022</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934185768 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ERIC BROWN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GILL COGAN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GUY GECHT</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THOMAS GEORGENS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RICHARD A. KASHNOW</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAN MAYDAN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEPHEN G. BUTLER</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KIMBERLY A. CASIANO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARK FIELDS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EDSEL B. FORD II</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES P. HACKETT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES H. HANCE, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM E. KENNARD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1L.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN C. LECHLEITER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1M.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ELLEN R. MARRAM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1N.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: GERALD L. SHAHEEN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1O.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN L. THORNTON</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">101,800</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: E. SPENCER ABRAHAM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES J. BENDER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEPHEN G. KASNET</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM ROTH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: W. REID SANDERS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS E. SIERING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BRIAN C. TAYLOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HOPE B. WOODHOUSE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE TWO HARBORS SECOND RESTATED 2009 EQUITY INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">436,200</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">167,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Mar-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ALLISON TRANSMISSION HOLDINGS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01973R101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ALSN</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US01973R1014</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934155412 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LAWRENCE E. DEWEY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THOMAS W. RABAUT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">101,877</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">62,300</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
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</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1,000</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEPHEN P. HOLMES</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MYRA J. BIBLOWIT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAMES E. BUCKMAN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GEORGE HERRERA</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRIAN MULRONEY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PAULINE D.E. RICHARDS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL H. WARGOTZ</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25,900</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-May-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">744</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">37,500</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">NMI HOLDINGS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">629209305</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NMIH</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US6292093050</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934162443 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRADLEY M. SHUSTER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL EMBLER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAMES G. JONES</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL MONTGOMERY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOHN BRANDON OSMON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAMES H. OZANNE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEVEN L. SCHEID</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFY THE APPOINTMENT OF BDO USA, LLP AS NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100,300</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-May-2015</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">AUTONATION, INC.</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05329W102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AN</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MIKE JACKSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT J. BROWN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICK L. BURDICK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: TOMAGO COLLINS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DAVID B. EDELSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT R. GRUSKY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL LARSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: G. MIKE MIKAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ALISON H. ROSENTHAL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADOPTION OF STOCKHOLDER PROPOSAL REGARDING PROPOSED RECOUPMENT POLICY.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">33,367</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18,800</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">TESARO INC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">881569107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TSRO</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US8815691071</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934185403 - Management</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LEON O. MOULDER, JR.</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARY LYNNE HEDLEY, PHD</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID M. MOTT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LAWRENCE M. ALLEVA</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EARL M. COLLIER, JR.</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GARRY A. NICHOLSON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ARNOLD L. ORONSKY, PHD</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BETH SEIDENBERG, M.D.</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE AMENDMENT TO THE TESARO, INC. 2012 OMNIBUS INCENTIVE PLAN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15,600</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-May-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CY</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-May-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Mar-2015</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Mar-2015</div>
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<tr>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">T.J. RODGERS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ERIC A. BENHAMOU</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WILBERT VAN DEN HOEK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOHN H. KISPERT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">H. RAYMOND BINGHAM</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">O.C. KWON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL S. WISHART</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">66,830</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">147,174</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Apr-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">THE WESTERN UNION COMPANY</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">959802109</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WU</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US9598021098</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934165146 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HIKMET ERSEK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RICHARD A. GOODMAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JACK M. GREENBERG</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BETSY D. HOLDEN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JEFFREY A. JOERRES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERTO G. MENDOZA</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT W. SELANDER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF SELECTION OF ERNST &amp; YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">139</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">403,100</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">VERACYTE, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">92337F107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VCYT</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US92337F1075</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934167594 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOHN L. BISHOP</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FRED E. COHEN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE VERACYTE, INC. EMPLOYEE STOCK PURCHASE PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11,800</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">123,735</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10,000</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">COMMUNITY HEALTH SYSTEMS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">203668108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CYH</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US2036681086</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934167075 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: W. LARRY CASH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN A. CLERLCO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES S. ELY III</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN A. FRY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JULIA B. NORTH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WAYNE T. SMITH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H)</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RATIFY THE SELECTION OF DELOITTE &amp; TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF THE COMPANY'S CLAWBACK POLICY.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6,200</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31,800</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">39,200</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">MORGAN STANLEY</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">617446448</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MS</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US6174464486</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934169776 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Mar-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ERSKINE B. BOWLES</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS H. GLOCER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES P. GORMAN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT H. HERZ</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KLAUS KLEINFELD</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMI MISCIK</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DONALD T. NICOLAISEN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HUTHAM S. OLAYAN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES W. OWENS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MASAAKI TANAKA</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1L.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PERRY M. TRAQUINA</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1M.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LAURA D. TYSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1N.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS INDEPENDENT AUDITOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">121,296</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30,400</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">JPMORGAN CHASE &amp; CO.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46625H100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JPM</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US46625H1005</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934169916 - Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-Mar-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LINDA B. BAMMANN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES A. BELL</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CRANDALL C. BOWLES</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEPHEN B. BURKE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES S. CROWN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES DIMON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: TIMOTHY P. FLYNN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL A. NEAL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LEE R. RAYMOND</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM C. WELDON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">HEALTHWAYS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">422245100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HWAY</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US4222451001</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934170337 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BRADLEY S. KARRO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CONAN J. LAUGHLIN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM D. NOVELLI</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LEE A. SHAPIRO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KEVIN G. WILLS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND ACT UPON A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">116,641</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">VALEANT PHARMACEUTICALS INTERNATIONAL</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">91911K102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">VRX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CA91911K1021</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934174599 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RONALD H. FARMER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: COLLEEN A. GOGGINS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT A. INGRAM</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ANDERS O. LONNER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: J. MICHAEL PEARSON</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT N. POWER</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NORMA A. PROVENCIO</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HOWARD B. SCHILLER</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KATHARINE B. STEVENSON</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JEFFREY W. UBBEN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GRAPHIC PACKAGING HOLDING COMPANY</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">388689101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GPK</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US3886891015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934167152 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PAUL D. CARRICO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PHILIP R. MARTENS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LYNN A. WENTWORTH</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFY THE SELECTION OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18,687</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">164,200</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">TEAM HEALTH HOLDINGS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">87817A107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TMH</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US87817A1079</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934170135 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: GLENN A. DAVENPORT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: VICKY B. GREGG</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NEIL M. KURTZ, M.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19,562</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25,600</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">COMCAST CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20030N101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMCSA</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US20030N1019</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934169613 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KENNETH J. BACON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHELDON M. BONOVITZ</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EDWARD D. BREEN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOSEPH J. COLLINS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J. MICHAEL COOK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GERALD L. HASSELL</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JEFFREY A. HONICKMAN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">EDUARDO MESTRE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRIAN L. ROBERTS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RALPH J. ROBERTS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOHNATHAN A. RODGERS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DR. JUDITH RODIN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF OUR 2006 CASH BONUS PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO PROVIDE EACH SHARE AN EQUAL VOTE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">50,900</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LUMBER LIQUIDATORS HOLDINGS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">55003T107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LL</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US55003T1079</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934171606 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DOUGLAS T. MOORE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NANCY M. TAYLOR</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JIMMIE L. WADE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RATIFY THE SELECTION OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO PROVIDE ADVISORY (NON- BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24,000</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-May-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CERNER CORPORATION</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">156782104</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CERN</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US1567821046</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0305/LTN20150305009.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0305/LTN20150305011.PDF</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.a.i</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. LI CHAO WANG AS AN EXECUTIVE DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.aii</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. JOHANN CHRISTOPH MICHALSKI AS A NON-EXECUTIVE DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3aiii</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. ULF OLOF LENNART SODERSTROM AS A NON-EXECUTIVE DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.aiv</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. KAM ROBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.a.v</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. WONG KWAI HUEN, ALBERT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.b</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES UP TO 20%</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10%</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE THE DIRECTORS TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">611,222</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Mar-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ILLUMINA, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">452327109</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ILMN</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US4523271090</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934174602 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: A. BLAINE BOWMAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KARIN EASTHAM, CPA</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAY T. FLATLEY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JEFFREY T. HUBER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, PH.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE ILLUMINA, INC. 2015 STOCK AND INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-May-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ALKERMES PLC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G01767105</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ALKS</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IE00B56GVS15</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934182673 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FLOYD E. BLOOM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NANCY J. WYSENSKI</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE ACCOUNTING FIRM'S REMUNERATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9,700</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">DYNAVAX TECHNOLOGIES CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">268158201</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DVAX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US2681582019</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934204594 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-May-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ARNOLD L. ORONSKY, PH.D</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FRANCIS R. CANO, PH.D.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PEGGY V. PHILLIPS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AMEND AND RESTATE THE DYNAVAX TECHNOLOGIES CORPORATION 2011 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,250,000, AND TO APPROVE THE AWARD LIMITS AND OTHER TERMS APPLICABLE TO AWARDS INTENDED TO QUALIFY AS "PERFORMANCE- BASED COMPENSATION" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE SELECTION OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">900</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-May-2015</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">94,400</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CHINA MOBILE LIMITED, HONG KONG</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y14965100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HK0941009539</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705987886 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Hong Kong</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5563575 - 6073556 - B01DDV9 - B162JB0 - BP3RPD0 - BRTM834</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN201504081007.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN20150408997.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.i</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.ii</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">75,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CT ENVIRONMENTAL GROUP LTD, GRAND CAYMAN</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G25885107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KYG258851073</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706075909 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Cayman Islands</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B4KQ8P6 - BWBY0S2</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0424/LTN201504241113.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0424/LTN201504241154.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DECLARE A FINAL DIVIDEND OF HKD 0.03 PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF HKD 0.025 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 TO THE SHAREHOLDERS OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.a</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. XU JU WEN AS AN EXECUTIVE DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.b</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. XU ZI TAO AS AN EXECUTIVE DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.c</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. LIU YUNG CHAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.d</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. DU HEQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.e</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT KPMG AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.a</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE, THE COMPANY'S SHARE AS SET OUT IN RESOLUTION NO. 5A OF THE NOTICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.b</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 5B OF THE NOTICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.c</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO EXTEND THE GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 5C OF THE NOTICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">408,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-May-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">IMAX CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">45245E109</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IMAX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CA45245E1097</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934206954 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Canada</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARGUERITE W. KONDRACKE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOHN E. MAUPIN, JR.</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARILYN B. TAVENNER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE SELECTION OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18,739</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">900</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LIBERTY MEDIA CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">531229102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LMCA</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5312291025</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934196951 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRIAN M. DEEVY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GREGORY B. MAFFEI</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANDREA L. WONG</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">47,068</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">41,300</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LIBERTY BROADBAND CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">530307107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LBRDA</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5303071071</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934196963 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J. DAVID WARGO</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015).</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11,767</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10,325</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LIBERTY TRIPADVISOR HOLDINGS, INC.</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LTRPA</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GREGORY B. MAFFEI</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOHN C. MALONE</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL J. MALONE</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHRIS MUELLER</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LARRY E. ROMRELL</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ALBERT E. ROSENTHALER</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J. DAVID WARGO</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO ADOPT THE LIBERTY TRIPADVISOR HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015).</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8,648</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22,000</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">WESTERN REFINING, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">959319104</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">WNR</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US9593191045</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934197193 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CARIN MARCY BARTH</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SIGMUND L. CORNELIUS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PAUL L. FOSTER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">L. FREDERICK FRANCIS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BRIAN J. HOGAN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SCOTT D. WEAVER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFY THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15,700</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">QVCA</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL A. GEORGE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GREGORY B. MAFFEI</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">M. LAVOY ROBISON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">67,486</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">73,200</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LIBERTY INTERACTIVE CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">53071M880</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LVNTA</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US53071M8800</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934216967 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">07-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MICHAEL A. GEORGE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GREGORY B. MAFFEI</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">M. LAVOY ROBISON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23,900</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">51,997</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">78,406</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">NXP SEMICONDUCTORS NV.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">N6596X109</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NXPI</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">NL0009538784</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934222566 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Netherlands</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADOPTION OF THE 2014 STATUTORY ANNUAL ACCOUNTS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS THE COMPANY'S EXTERNAL AUDITOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15,616</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">GREAT AJAX CORP.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">38983D300</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AJX</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US38983D3008</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LAWRENCE MENDELSOHN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RUSSELL SCHAUB</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STEVEN L. BEGLEITER</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DANIEL HOFFMAN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J. KIRK OGREN, JR.</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP TO SERVE AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">89,000</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
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<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Luxembourg</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-May-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF EIGHTY-EIGHT MILLION UNITED STATES DOLLARS (USD 88,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4A</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. RAMESH DUNGARMAL TAINWALA AS EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4B</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. MIGUEL KAI KWUN KO AS INDEPENDENT NONEXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4C</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT KEITH HAMILL AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG (FORMERLY KPMG LUXEMBOURG S.A R.L.) TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28 APR 2015: PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON-THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0424/LTN20-1504241488.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0424/L-TN201504241506.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- URL LINK AND CHANGE IN MEETING TIME AND LOCATION. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">350,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">PANDORA MEDIA, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">698354107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">P</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US6983541078</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934191848 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TIMOTHY LEIWEKE</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ROGER FAXON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">160,400</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LADDER CAPITAL CORP</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">505743104</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LADR</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US5057431042</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934194262 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: HOWARD PARK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DOUGLAS DURST</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AMEND THE PAR VALUE OF THE CLASS B SHARES FROM NO PAR VALUE PER SHARE TO $0.001 PER SHARE.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16,700</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">102,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ACCELERON PHARMA INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">00434H108</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">XLRN</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US00434H1086</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934194870 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TERRENCE C. KEARNEY</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOHN L. KNOPF, PH.D.</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TERRANCE G. MCGUIRE</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING A VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE SELECTION OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17,200</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">45,100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SALESFORCE.COM, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">79466L302</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CRM</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US79466L3024</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934194957 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARC R. BENIOFF</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KEITH G. BLOCK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CRAIG A. CONWAY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ALAN G. HASSENFELD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: COLIN L. POWELL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SANFORD R. ROBERTSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JOHN V. ROOS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBIN L. WASHINGTON</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MAYNARD G. WEBB</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SUSAN D. WOJCICKI</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS INDEPENDENT AUDITORS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11,400</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">50,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">70931T103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PMT</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US70931T1034</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934194060 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">06-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STANFORD L. KURLAND</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DAVID A. SPECTOR</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RANDALL D. HADLEY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CLAY A. HALVORSEN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">83,388</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">60,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ACTAVIS PLC</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G0083B108</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ACT</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IE00BD1NQJ95</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934199286 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PAUL M. BISARO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES H. BLOEM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CATHERINE M. KLEMA</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: BRENTON L. SAUNDERS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1K.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RONALD R. TAYLOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1L.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: FRED G. WEISS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">PUMA BIOTECHNOLOGY, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">74587V107</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PBYI</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US74587V1070</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934201194 - Management</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ALAN H. AUERBACH</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">THOMAS R. MALLEY</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAY M. MOYES</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TROY E. WILSON</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF PUMA BIOTECHNOLOGY, INC.'S NAMED EXECUTIVE OFFICERS.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE SELECTION OF PKF CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF AN AMENDMENT TO THE PUMA BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7,200</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ENDO INTERNATIONAL PLC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G30401106</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ENDP</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IE00BJ3V9050</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934204443 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROGER H. KIMMEL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RAJIV DE SILVA</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: SHANE M. COOKE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ARTHUR J. HIGGINS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL HYATT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JILL D. SMITH</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: WILLIAM F. SPENGLER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE 2015 STOCK INCENTIVE PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20,400</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25,000</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ALLEGION PLC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G0176J109</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ALLE</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">IE00BFRT3W74</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934202095 - Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MICHAEL J. CHESSER</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CARLA CICO</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: KIRK S. HACHIGIAN</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DAVID D. PETRATIS</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DEAN I. SCHAFFER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARTIN E. WELCH III</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S INCENTIVE STOCK PLAN OF 2013.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S SENIOR EXECUTIVE PERFORMANCE PLAN.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4,200</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">64,300</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEAWORLD ENTERTAINMENT, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">81282V100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SEAS</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US81282V1008</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934202982 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26,700</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">71,600</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">50,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Apr-2015</div>
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HK0392044647</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Hong Kong</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5404447 - 6081690 - B2Q3X07 - BP3RP30</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0511/LTN20150511197.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0511/LTN20150511193.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DECLARE A FINAL DIVIDEND</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. WANG DONG AS DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. WU JIESI AS DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. SHI HANMIN AS DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT MESSRS. ERNST &amp; YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ABANDON THE OBJECT CLAUSE CONTAINED IN THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">131,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">FACEBOOK INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30303M102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">FB</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US30303M1027</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934204378 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARC L. ANDREESSEN</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ERSKINE B. BOWLES</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">S.D. DESMOND-HELLMANN</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">REED HASTINGS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JAN KOUM</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHERYL K. SANDBERG</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PETER A. THIEL</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">MARK ZUCKERBERG</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jun-2015</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ MS PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL61</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">36,300</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">28-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">INTREXON CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46122T102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">XON</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US46122T1025</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934210903 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RANDAL J. KIRK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CESAR L. ALVAREZ</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: STEVEN FRANK</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: LARRY D. HORNER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JEFFREY B. KINDLER</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DEAN J. MITCHELL</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT B. SHAPIRO</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: JAMES S. TURLEY</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO PROVIDE A NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED INTREXON CORPORATION 2013 OMNIBUS INCENTIVE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF AN ADDITIONAL THREE MILLION SHARES OF COMMON STOCK UNDER THE PLAN.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6.</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE INTREXON CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13,800</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
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<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">59,859</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CHENIERE ENERGY, INC.</div>
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<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16411R208</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">LNG</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
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<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US16411R2085</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934212248 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: CHARIF SOUKI</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: VICKY A. BAILEY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: G. ANDREA BOTTA</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NUNO BRANDOLINI</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DAVID I. FOLEY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DAVID B. KILPATRICK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: NEAL A. SHEAR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HEATHER R. ZICHAL</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN THE PROXY STATEMENT.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A PROXY ACCESS BYLAW.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">53,300</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SIGNET JEWELERS LIMITED</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">G81276100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SIG</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BMG812761002</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United Kingdom</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1A.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: H. TODD STITZER</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1B.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: VIRGINIA DROSOS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1C.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: DALE HILPERT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1D.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARK LIGHT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1E.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: HELEN MCCLUSKEY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1F.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: MARIANNE MILLER PARRS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1G.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: THOMAS PLASKETT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1H.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: ROBERT STACK</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1I.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: EUGENIA ULASEWICZ</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1J.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ELECTION OF DIRECTOR: RUSSELL WALLS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">146</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">40,900</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">30-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">BOC HONG KONG (HOLDINGS) LTD, HONG KONG</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y0920U103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HK2388011192</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">705999348 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">HONG KONG</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Hong Kong</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">02-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6536112 - B01XWZ6 - B06MVT5 - B16MTV0 - BP3RP41</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0410/LTN-20150410571.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0410/-LTN20150410561.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO DECLARE A FINAL DIVIDEND OF HKD 0.575 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.A</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.B</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.C</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.D</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.E</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-ELECT MR. LI JIUZHONG AS A DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RE-APPOINT ERNST &amp; YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">241,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11-Apr-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">INTRA-CELLULAR THERAPIES INC</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">46116X101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ITCI</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US46116X1019</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934212717 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CHRISTOPHER ALAFI, PH.D</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JOEL S. MARCUS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE AMENDMENTS TO THE INTRA- CELLULAR THERAPIES, INC. 2013 EQUITY INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE OF OPTIONS, STOCK APPRECIATION RIGHTS AND OTHER SIMILAR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL28</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">32,700</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-May-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SHANGHA I</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">China</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0430/LTN20150430506.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0430/LTN20150430566.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOUR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE AMENDMENT TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION")</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES. (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE OF THE AGM DATED 30 APRIL 2015 (THE "NOTICE")</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">332,400</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">HOYA CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J22848105</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3837800006</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706205247 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">03-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5689374 - 6441506 - B02GXJ5</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">77410</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials. Please note Mr. Uchinaga, Mr. Urano and Mr-. Takasu, the candidates for Directors listed in Proposal No.5 proposed by sha-reholders are also listed as the candidates for Directors #2,#3 and #4 respect- ively in Proposal No.1 proposed by the Company. If any indication regarding #8-,#9 and #10 was made in the column in Proposal No.5, such indication will be t-reated as invalid.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Koeda, Itaru</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Uchinaga, Yukako</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Urano, Mitsudo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Takasu, Takeo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kaihori, Shuzo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Suzuki, Hiroshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend Articles to: Expand Business Lines</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Dismiss a Director Suzuki, Hiroshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Dismiss a Director Kodama, Yukiharu</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Dismiss a Director Koeda, Itaru</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Dismiss a Director Aso, Yutaka</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Dismiss a Director Urano, Mitsudo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Dismiss a Director Uchinaga, Yukako</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Elect a Director Takayama, Taizo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Executive Compensation)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Separation of Roles of Chairperson of the Board of Directors and President &amp; CEO)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Information regarding the Decision-making policy on compensation for Directors and Executive Officers)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Directors Mandatory Retirement at 70 Years of Age)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Appointment of Directors aged 40 or younger)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Provision relating to the Structure allowing Shareholders to Recommend Candidates for Directors to the Nomination Committee and Equal Treatment)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Provision relating to Communication between Shareholders and Directors and Relevant Handling)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Relationship with the Employee Stock Ownership Association of HOYA CORPORATION)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">14</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Not to Reappoint the Accounting Auditor</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation(Establishment of a Special Committee relating to Handling of Shareholder Proposal Rights)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">16</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Relationship between the Company and Mr. Katsutoshi Kaneda)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Requests to Tape Rewrite Co., Ltd.)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Discontinuation of Inorganic EL research)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">19</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Suspension of Rational Creation of New Businesses over the past 25 years)</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">20</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Business Relationship with Kenko Tokina Co., Ltd.)</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Appropriateness of Hereditary succession of the Corporate manager and the effect on Shareholder value)</div>
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25,000</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Jun-2015</div>
</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">OMRON CORPORATION</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J61374120</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3197800000</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">KYOTO</div>
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5835735 - 6659428 - B02K7H3 - B1CDDC6 - B5PZ640</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">66450</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tateishi, Fumio</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Yamada, Yoshihito</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Suzuki, Yoshinori</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sakumiya, Akio</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Nitto, Koji</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Toyama, Kazuhiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kobayashi, Eizo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Nishikawa, Kuniko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Kondo, Kiichiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Kawashima, Tokio</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Substitute Corporate Auditor Watanabe, Toru</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Payment of Performance-based Compensation to Directors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">21,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">22-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">PETROCHINA CO LTD, BEIJING</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y6883Q104</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">23-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CNE1000003W8</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706236052 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Apr-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BEIJING</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">China</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">12-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5939507 - 6226576 - B01DNL9 - B17H0R7 - BP3RWW8</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449512 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0408/LTN-20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0408/-LTN201504081030.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0-603/LTN20150603529.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/201-5/0603/LTN20150603577.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.I</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE ELECTION OF MR ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7.II</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE ELECTION OF MR WANG YILIN AS DIRECTOR OF THE COMPANY</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1,332,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">04-Jun-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">DAIWA SECURITIES GROUP INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J11718111</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3502200003</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706205401 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0250797 - 4253145 - 4263467 - 4276830 - 4743088 - 6251448 - B021NV2 - B0K3NN2 - BJ05267</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">86010</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Suzuki, Shigeharu</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Hibino, Takashi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Iwamoto, Nobuyuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kusaki, Yoriyuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Nakamura, Hiroshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tashiro, Keiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Shirataki, Masaru</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Yasuda, Ryuji</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Matsubara, Nobuko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tadaki, Keiichi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Onodera, Tadashi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Ogasawara, Michiaki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Issuance of Share Acquisition Rights as Stock Options</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">191,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
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</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">IHI CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J2398N105</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3134800006</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5754313 - 6466985 - B170KB0 - B3BHQH9 - BHZL4P9</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">70130</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kama, Kazuaki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Saito, Tamotsu</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Degawa, Sadao</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sekido, Toshinori</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Terai, Ichiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sakamoto, Joji</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Yoshida, Eiichi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Mitsuoka, Tsugio</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Otani, Hiroyuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Abe, Akinori</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Hamaguchi, Tomokazu</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Okamura, Tadashi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.13</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Asakura, Hiroshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.14</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Domoto, Naoya</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.15</div>
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
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<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
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<tr>
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
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<tr>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
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<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<tr>
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<tr>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
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<tr>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend Articles to: Transition to a Company with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Revise Directors with Title</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sono, Kiyoshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Wakabayashi, Tatsuo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Nagaoka, Takashi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Hirano, Nobuyuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Oyamada, Takashi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kuroda, Tadashi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tokunari, Muneaki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Yasuda, Masamichi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Mikumo, Takashi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Shimamoto, Takehiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kawamoto, Yuko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Matsuyama, Haruka</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.13</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Okamoto, Kunie</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.14</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Okuda, Tsutomu</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.15</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kawakami, Hiroshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.16</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sato, Yukihiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.17</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Yamate, Akira</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Ban on Gender Discrimination)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">95,500</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">08-Jun-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">TOSHIBA CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J89752117</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3592200004</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706254719 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0897439 - 2897589 - 4899914 - 4900065 - 5485657 - 6897217 - B0CR525 - B1H51J0</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">65020</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Muromachi, Masashi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sasaki, Norio</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tanaka, Hisao</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Shimomitsu, Hidejiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Fukakushi, Masahiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kobayashi, Kiyoshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Masaki, Toshio</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Nishida, Naoto</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Maeda, Keizo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Ushio, Fumiaki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kubo, Makoto</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Shimaoka, Seiya</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.13</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Itami, Hiroyuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.14</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Shimanouchi, Ken</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.15</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Saito, Kiyomi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.16</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tanino, Sakutaro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Exercise of Voting Rights at General Meetings of Shareholders)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Effective Use of Assets)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Purchase of Own Shares)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Information on Directors and Executive Officers)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Reconsideration of Nuclear Power Business)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Information concerning Employees who Entered the Company from a Ministry or Agency of Government or Other Public Organizations)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder Proposal: Amend Articles of Incorporation (Conditions of Employment for Temporary Employees)</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Shareholder</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Against</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">186,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">AEGERION PHARMACEUTICALS, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">00767E102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AEGR</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">US00767E1029</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">934222124 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27-Apr-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="TEXT-ALIGN: left; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">United States</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 48.02%; VERTICAL-ALIGN: bottom" colspan="5">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
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<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">DIRECTOR</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">SANDFORD D. SMITH</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PAUL THOMAS</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 2.29%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">ANNE VANLENT</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO APPROVE THE COMPANY'S OPTION TO SETTLE CONVERSIONS OF OUR 2.00% CONVERTIBLE SENIOR NOTES DUE 2019 ISSUED IN AUGUST 2014 IN CASH, SHARES OF OUR COMMON STOCK, OR CASH AND OUR COMMON STOCK, AT OUR ELECTION.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">GLQ BNP PLEDGE</div>
</td>
<td style="WIDTH: 14.89%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">997AL47</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK &amp; TRUST CO</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">100</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">37,300</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">09-May-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">NIPPON TELEGRAPH AND TELEPHONE CORPORATION</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J59396101</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3735400008</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706216593 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0641186 - 5168602 - 6641373 - B1570S0 - BJ04L23</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">94320</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or registered on the Company's register of shareholders</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Hiroi, Takashi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Kosaka, Kiyoshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Ide, Akiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Tomonaga, Michiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">15,900</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">01-Jun-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">FUJIFILM HOLDINGS CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J14208102</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3814000000</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5477591 - 6356525 - B0222J6 - B0ZGTR2 - BHZL2M2</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">49010</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Komori, Shigetaka</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Nakajima, Shigehiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tamai, Koichi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Toda, Yuzo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Takahashi, Toru</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Ishikawa, Takatoshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sukeno, Kenji</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Asami, Masahiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Yamamoto, Tadahito</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kitayama, Teisuke</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Inoue, Hiroshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Miyazaki, Go</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Kobayakawa, Hisayoshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">27,000</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
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</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
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</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5477557 - 6356934 - B022218 - B16TB93 - BHZL4G0</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">69540</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
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<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
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</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
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</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Uchida, Hiroyuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Gonda, Yoshihiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Inaba, Kiyonori</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Matsubara, Shunsuke</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Noda, Hiroshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kohari, Katsuo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Okada, Toshiya</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Richard E. Schneider</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.11</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Olaf C. Gehrels</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.12</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Ono, Masato</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.13</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tsukuda, Kazuo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.14</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Imai, Yasuo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Kimura, Shunsuke</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Shimizu, Naoki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Nakagawa, Takeo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">17,900</div>
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<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
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<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">MITSUBISHI HEAVY INDUSTRIES,LTD.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J44002129</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
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<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jun-2015</div>
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<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3900000005</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
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<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
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<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
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<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
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<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
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<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5478000 - 6597067 - B01DM01 - B175XK5 - BHZL4M6</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">70110</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend Articles to: Transition to a Company with Supervisory Committee, Revise Directors with Title, Reduce the Board of Directors Size to 20, Revise Convenors and Chairpersons of a Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Omiya, Hideaki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Miyanaga, Shunichi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Maekawa, Atsushi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Kujirai, Yoichi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Mizutani, Hisakazu</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Kimura, Kazuaki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Koguchi, Masanori</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Kojima, Yorihiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director except as Supervisory Committee Members Shinohara, Naoyuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director as Supervisory Committee Members Isu, Eiji</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director as Supervisory Committee Members Nojima, Tatsuhiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director as Supervisory Committee Members Kuroyanagi, Nobuo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director as Supervisory Committee Members Christina Ahmadjian</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director as Supervisory Committee Members Ito, Shinichiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend the Compensation to be received by Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend the Compensation to be received by Directors as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Details of Stock Compensation to be received by Directors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">302,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SUMITOMO MITSUI FINANCIAL GROUP,INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J7771X109</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3890350006</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706237763 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">10-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3250095 - 6563024 - B02LM26 - B0R2R41 - B17MVZ7 - BHZL5Q7</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">83160</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend Articles to: Revise Directors with Title, Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Oku, Masayuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kunibe, Takeshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Ito, Yujiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Ogino, Kozo</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Teramoto, Toshiyuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tanizaki, Katsunori</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Nomura, Kuniaki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Arthur M. Mitchell</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Kono, Masaharu</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3.10</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sakurai, Eriko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Mikami, Toru</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Amend the Compensation to be received by Directors</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">64,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">LEOPALACE21 CORPORATION</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">J38781100</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">26-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
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<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">JP3167500002</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
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<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706237876 - Management</div>
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<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">31-Mar-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
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<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TOKYO</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Japan</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2761026 - 5881482 - 6598424 - B1CDCY1 - B3BHY31</div>
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<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Quick Code</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">88480</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="TEXT-ALIGN: left; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Please reference meeting materials.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Approve Reduction of Capital Reserve and Appropriation of Surplus</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Miyama, Eisei</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Miyama, Tadahiro</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sekiya, Yuzuru</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Tajiri, Kazuto</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Miike, Yoshikazu</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Harada, Hiroyuki</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Takeda, Hiroshi</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.8</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Taya, Tetsuji</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2.9</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Director Sasao, Yoshiko</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Appoint a Corporate Auditor Yuhara, Takao</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">227,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">05-Jun-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">25-Jun-2015</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="12">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CHINA CINDA ASSET MANAGEMENT CO LTD</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Security</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Y1R34V103</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Type</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Annual General Meeting</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ticker Symbol</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-Jun-2015</div>
</td>
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</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">ISIN</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CNE100001QS1</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Agenda</div>
</td>
<td style="WIDTH: 26.58%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">706271347 - Management</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Record Date</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Holding Recon Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">29-May-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">City /</div>
</td>
<td style="WIDTH: 4.38%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Country</div>
</td>
<td style="WIDTH: 10.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">BEIJING</div>
</td>
<td style="WIDTH: 2.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">/</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">China</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 29.35%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Deadline Date</div>
</td>
<td style="WIDTH: 15.81%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">18-Jun-2015</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SEDOL(s)</div>
</td>
<td style="WIDTH: 48.02%; VERTICAL-ALIGN: top" colspan="5">
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</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
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</td>
<td style="TEXT-ALIGN: left; WIDTH: 15.81%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 10.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 5.08%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 6.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 21.52%; VERTICAL-ALIGN: bottom" colspan="5">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Proposed by</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">For/Against Management</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 485365 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">CMMT</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0612/LTN-20150612041.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0612/-LTN20150612039.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/05-14/LTN20150514019.pdf</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Non-Voting</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">2</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">3</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNT PLAN FOR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">4</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2014</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">5</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET FOR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">6</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE APPOINTMENT OF ACCOUNTING FIRM FOR 2015</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">7</div>
</td>
<td style="WIDTH: 39.11%; VERTICAL-ALIGN: top" colspan="6">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD</div>
</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">Management</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">For</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="TEXT-ALIGN: left; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.13%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Number</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 2.29%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 17.21%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Account Name</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Internal Account</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.05%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Custodian</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 14.21%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Ballot Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.07%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Unavailable Shares</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 8.75%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Vote Date</div>
</td>
<td style="BACKGROUND-COLOR: #008000; WIDTH: 11.1%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #ffffff; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date Confirmed</div>
</td>
</tr>

<tr>
<td style="WIDTH: 10.41%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="WIDTH: 17.21%; VERTICAL-ALIGN: top" colspan="3">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">AL28</div>
</td>
<td style="TEXT-ALIGN: left; WIDTH: 14.89%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 14.05%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">STATE STREET BANK</div>
</td>
<td style="WIDTH: 14.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">1,967,000</div>
</td>
<td style="WIDTH: 8.07%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">0</div>
</td>
<td style="WIDTH: 8.75%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">13-Jun-2015</div>
</td>
<td style="WIDTH: 11.1%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; FONT-SIZE: 11pt">24-Jun-2015</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 1.15">&#160;</div>
</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="MARGIN-TOP: 11pt; MARGIN-BOTTOM: 11pt; CLEAR: both" id="DSPFPageBreakArea">
<div style="PAGE-BREAK-AFTER: always" id="DSPFPageBreak">
<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #555555; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 1px; COLOR: #555555; CLEAR: both; BORDER-LEFT-WIDTH: 0px" noshade="noshade">
</div>
</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SIGNATURE</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">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.</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt" id="5a99645370674ecbbcb896288151de60" border="0" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Clough Global Equity Fund</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr style="HEIGHT: 15px">
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr style="HEIGHT: 18px">
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">/s/ Edmund J. Burke</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Edmund J. Burke</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 11pt">August 25, 2015</div>
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