<SEC-DOCUMENT>0000894189-18-004917.txt : 20180829
<SEC-HEADER>0000894189-18-004917.hdr.sgml : 20180829
<ACCEPTANCE-DATETIME>20180829095635
ACCESSION NUMBER:		0000894189-18-004917
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180829
DATE AS OF CHANGE:		20180829
EFFECTIVENESS DATE:		20180829

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HIGH INCOME SECURITIES FUND
		CENTRAL INDEX KEY:			0000810943
		IRS NUMBER:				046562068
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05133
		FILM NUMBER:		181043165

	BUSINESS ADDRESS:	
		STREET 1:		ONE POST OFFICE SQ
		STREET 2:		MAILSTOP A 14
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109
		BUSINESS PHONE:		8002251581

	MAIL ADDRESS:	
		STREET 1:		PUTNAM LLC
		STREET 2:		ONE POST OFFICE SQ
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02109

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PUTNAM HIGH INCOME SECURITIES FUND
		DATE OF NAME CHANGE:	20050930

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PUTNAM HIGH INCOME BOND FUND
		DATE OF NAME CHANGE:	20030408

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PUTNAM HIGH BOND FUND
		DATE OF NAME CHANGE:	20021107
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>highincsec_npx.htm
<DESCRIPTION>ANNUAL REPORT OF PROXY VOTING
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">UNITED STATES<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font>SECURITIES AND EXCHANGE COMMISSION<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> Washington, DC 20549</div>

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

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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED </div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">MANAGEMENT INVESTMENT COMPANY</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Investment Company Act file number <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><u>811-05133</u></font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><u>High Income Securities Fund</u></font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> (Exact name of registrant as specified in charter)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">615 East Michigan Street</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><u>Milwaukee, WI 53202</u></font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Andrew Dakos</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Bulldog Investors, LLC</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Park 80 West</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">250 Pehle Avenue, Suite 708</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><u>Saddle Brook, NJ 07663</u></font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> (Name and address of agent for service)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Copy to:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Thomas R. Westle, Esq.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Blank Rome LLP</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">The Chrysler Building</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">405 Lexington Avenue</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">New York, NY 10174</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Registrant's telephone number, including area code:</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><u>&#160;</u></font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; BACKGROUND-COLOR: #ffffff"><u>1-800-225-1581</u></font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date of fiscal year end: August 31, 2018</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date of reporting period: July 1, 2017&#8211; June 30, 2018</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Item 1. Proxy Voting Record.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Registrant : High Income Securities Fund</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Fund Name : High Income Securities Fund</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Date of Fiscal Year End: 08/31</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ally Financial Inc.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ALLY</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 02005N100</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">05/08/2018</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Franklin W. Hobbs</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Kenneth J. Bacon</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Maureen Breakiron-Evans</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect William H. Cary</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Mayree C. Clark</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Kim S. Fennebresque</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Marjorie Magner</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect John J. Stack</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Michael F. Steib</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">10</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Jeffrey J. Brown</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">11</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">12</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Bank of America Corporation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">BAC</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 060505104</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">04/25/2018</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Sharon L. Allen</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Susan S. Bies</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Jack O. Bovender, Jr.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Frank P. Bramble, Sr.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Pierre J. P. de Weck</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">6</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Arnold W. Donald</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">7</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Linda P. Hudson</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">8</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Monica C. Lozano</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">9</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Thomas J. May</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">10</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Brian T. Moynihan</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">11</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Lionel L. Nowell, III</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">12</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Michael D. White</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">13</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Thomas D. Woods</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">14</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect R. David Yost</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">15</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Maria T. Zuber</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">16</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<tr>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">17</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">18</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Shareholder Proposal Regarding Independent Chair</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Berry Global Group, Inc.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">BERY</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 08579W103</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">03/01/2018</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Thomas E. Salmon</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Robert V. Seminara</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Paula A. Sneed</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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</tr>

<tr>
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<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Robert A. Steele</div>
</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Amendment to the 2015 Long-Term Incentive Plan</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Caesars Entertainment Corp.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CZR</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 127686103</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">05/30/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Mark Frissora</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect James S. Hunt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect John Dionne</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Richard P. Schifter</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Transaction of Other Business</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
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<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
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</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Charter Communications, Inc.</div>
</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CHTR</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 16119P108</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">04/25/2018</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect W. Lance Conn</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Kim C. Goodman</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Craig A. Jacobson</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Gregory B. Maffei</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect John C. Malone</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect John D. Markley, Jr.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect David C. Merritt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Steven A. Miron</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Balan Nair</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">10</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Michael A. Newhouse</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">11</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Mauricio Ramos</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">12</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Thomas M. Rutledge</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">13</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Eric L. Zinterhofer</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">14</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">15</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">16</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>
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<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">17</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">18</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Cincinnati Bell Inc.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CBB</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 171871502</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">05/01/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Take No Action</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Proxy Contest</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee James Chadwick</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Matthew Goldfarb</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Justyn R. Putnam</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee Phillip R. Cox</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee John W. Eck</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee Leigh R. Fox</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee Jakki L. Haussler</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee Lynn A. Wentworth</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee Martin J. Yudkovitz</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Adoption of Proxy Access</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Cincinnati Bell Inc.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CBB</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 171871502</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">05/01/2018</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Proxy Contest</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.1</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Phillip R. Cox</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.2</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect John W. Eck</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.3</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Leigh R. Fox</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.4</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Jakki L. Haussler</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.5</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Craig F. Maier</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.6</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Russel P. Mayer</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.7</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Theodore H Torbeck</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.8</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Lynn A. Wentworth</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.9</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Martin J. Yudkovitz</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Adoption of Proxy Access</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">CIT Group Inc.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CIT</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 125581801</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">05/08/2018</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Ellen R. Alemany</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Michael L. Brosnan</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Michael A. Carpenter</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dorene C. Dominguez</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Alan Frank</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect William M. Freeman</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect R. Brad Oates</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Gerald Rosenfeld</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect John R. Ryan</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">10</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Sheila A. Stamps</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">11</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Khanh T. Tran</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">12</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Laura S. Unger</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">13</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">14</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Crown Holdings, Inc.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CCK</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 228368106</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">04/26/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect John W. Conway</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Timothy J. Donahue</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Arnold W. Donald</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Andrea Funk</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Rose Lee</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect William G. Little</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Hans J. Loliger</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect James H. Miller</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Josef M. Muller</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.10</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Caesar F. Sweitzer</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.11</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Jim L. Turner</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.12</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect William S. Urkiel</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Shareholder Proposal Regarding Amendment to Proxy Access Bylaw</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 40.17%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Gaming And Leisure Properties, Inc.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">GLPI</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 36467J108</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">06/14/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect David A. Handler</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>
</table>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
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<table id="zafa2f9e5d11348af8779bd22e2b2fc69" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; BORDER-COLLAPSE: collapse; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Joseph W. Marshall, III</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect James B. Perry</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Barry F. Schwartz</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Earl Shanks</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect E. Scott Urdang</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Adoption of Majority Vote for Election of Directors</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Halcon Resources Corp</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">HK</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 40537Q605</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">05/14/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect William J. Campbell</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect James W. Christmas</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Michael L. Clark</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Ronald D. Scott</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Live Nation Entertainment, Inc.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">LYV</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 538034109</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">06/06/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Mark D. Carleton</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Ariel Z. Emanuel</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect R. Ted Enloe, III</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Ping Fu</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Jeffrey T. Hinson</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Jimmy Iovine</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect James S. Kahan</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Gregory B. Maffei</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Randall T. Mays</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">10</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Michael Rapino</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">11</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Mark S. Shapiro</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">12</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dana Walden</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">13</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">NCR Corporation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">NCR</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 62886E108</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">04/25/2018</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.1</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Gregory R. Blank</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.2</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Richard L. Clemmer</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.3</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Robert P. DeRodes</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.4</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Deborah A. Farrington</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.5</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Kurt P. Kuehn</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.6</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect William R. Nuti</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.7</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Matthew A. Thompson</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">SandRidge Energy, Inc.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">SD</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 80007P307</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">06/19/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Take No Action</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Proxy Contest</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee Sylvia K. Barnes</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee Kenneth H. Beer</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee Michael L. Bennett</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee William M. Griffin</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Management Nominee David J. Kornder</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Bob G. Alexander</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Jonathan Christodoro</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Nancy Dunlap</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Jonathan Frates</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">10</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Nicholas Graziano</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">11</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee John J. Lipinski</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">12</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Randolph C. Read</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">13</div>
</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Approval of Shareholder Rights Plan</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">14</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">15</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TNA</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">SandRidge Energy, Inc.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">SD</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 80007P307</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">06/19/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Proxy Contest</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Jonathan Frates</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Nicholas Graziano</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee John J. Lipinski</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>
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<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Bob G. Alexander</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Randolph C. Read</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Jonathan Christodoro</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dissident Nominee Nancy Dunlap</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification and extension of the Poison Pill</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">N/A</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Seven Generations Energy Ltd</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">VII</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 81783Q105</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">05/03/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Canada</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Board Size</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect C. Kent Jespersen</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Marty Proctor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Kevin Brown</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Avik Dey</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Harvey Doerr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Paul Hand</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dale J. Hohm</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect W.J. McAdam</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Kaush Rakhit</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.10</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect M. Jacqueline Sheppard</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2.11</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect D. Jeff van Steenbergen</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Appointment of Auditor and Authority to Set Fees</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Stone Energy Corporation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">SGY</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 861642304</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">05/05/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Consent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Merger</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Golden Parachutes</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Approve New Talos Long Term Incentive Plan</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">T-Mobile US, Inc.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">TMUS</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 872590104</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">06/13/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>
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<table id="zddb321333a9243c39bfd5efde9df3b93" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; BORDER-COLLAPSE: collapse; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Thomas Dannenfeldt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Srikant M. Datar</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Lawrence H. Guffey</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Timotheus Hottges</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Bruno Jacobfeuerborn</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Raphael Kubler</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Thorsten Langheim</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect John J. Legere</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect G. Michael Sievert</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.10</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Olaf Swantee</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.11</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Teresa A. Taylor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1.12</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Kelvin R. Westbrook</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Withhold</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Amendment to the 2013 Omnibus Incentive Plan</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">ShrHoldr</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Against</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Tervita Corporation</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CCR-U</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 88156LAF7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">04/30/2018</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">To appoint Ernst &amp; Young LLP as the auditors of Tervita for the ensuing year at a remuneration to be determined by the board of directors of Tervita</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">To approve a resolution fixing the number of directors to be elected to the Tervita Board at the Tervita Meeting at seven (7)</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Grant Billing</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Allen Hagerman</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Cameron Kramer</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Douglas Ramsay</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Jay Thornton</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Kevin Walbridge</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">9</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect John Cooper</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>
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<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">10</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">To approve a special resolution, the full text of which is set forth in Appendix "C" of the Information Circular, approving the continuance of Tervita out of the federal jurisdiction of Canada under the Canada Business Corporations Act and into the jurisdiction of Alberta under the Business Corporations Act (Alberta) (the "ABCA") and the adoption by Tervita of a new ABCA compliant by-law as more particularly described in the Information Circular.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">11</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">To approve a special resolution, the full text of which is set forth in Appendix &#8220;A&#8221; of the Information Circular, approving a plan of arrangement (the "Arrangement") involving, among others, Tervita, Newalta, the Tervita Shareholders and the Newalta Securityholders under Section 193 of the ABCA, as more particularly described in the Information Circular.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">12</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 26.28%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">To approve an ordinary resolution authorizing the adoption by Tervita of the amended and restated option plan of Tervita, as more particularly described in the Information Circular.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">13</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">To approve an ordinary resolution authorizing the adoption by Tervita of the amended and restated restricted stock unit plan of Tervita, as more particularly described in the Information Circular.</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<tr>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Xilinx, Inc.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Ticker</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Security ID:</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Date</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 16.16%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Status</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">XLNX</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">CUSIP 983919101</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">08/09/2017</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Voted</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Meeting Type</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Country of Trade</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Annual</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">United States</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
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<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Issue No.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Description</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Proponent</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Mgmt Rec</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">Vote Cast</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 10.3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: left">For/Agnst Mgmt</div>
</td>
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<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Dennis Segers</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">2</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Moshe N. Gavrielov</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">3</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Saar Gillai</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Ronald Jankov</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">5</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Thomas H. Lee</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">6</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect J. Michael Patterson</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>
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<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">7</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Albert A. Pimentel</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.13%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 7.09%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1.23%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 29.11%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">8</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 25.14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Marshall C. Turner, Jr.</div>
</td>
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<td style="VERTICAL-ALIGN: top; WIDTH: 9.07%">
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Elect Elizabeth W. Vanderslice</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Amendment to the Employee Qualified Stock Purchase Plan</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">11</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Amendment to the 2007 Equity Incentive Plan</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">12</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Frequency of Advisory Vote on Executive Compensation</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1 Year</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">1 Year</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">13</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Advisory Vote on Executive Compensation</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 11.06%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">14</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Ratification of Auditor</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">Mgmt</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">For</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">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>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(Registrant)&#160; <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>High Income Securities Fund</u></font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By (Signature and Title)* <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>/s/ Andrew Dakos&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 108pt">Andrew Dakos, President</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>8/24/2018&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">* Print the name and title of each signing officer under his or her signature.</div>

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